3BMEXsigzg319wnidN13rQjjJYQSUiwZrA3BMEXsigzg319wnidN13rQjjJYQSUiwZrA| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXsigzg319wnidN13rQjjJYQSUiwZrA | -1 (1) | 0.0000 | 0.3991 | 1.1276 | 0.0000 | 0.0014 | 1.1262 |
| Statistic | Value |
|---|---|
| Address | 3BMEXsigzg319wnidN13rQjjJYQSUiwZrA |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2829549 |
| Current Blanace Percentile | Top 39.1 % |
| Maximum Balance (BTC) | 0.3991 |
| Maximum Balance Rank | 190633 |
| Maximum Balance Percentile | Top 2.6 % |
| First Seen Block | 537152 (08/17/2018 07:18) |
| Last Seen Block | 620472 (03/06/2020 13:30) |
| Account Age (Blocks) | 331574 |
| Account Age Rank | 2784206 |
| Account Age Percentile | Top 38.5 % |
| Deposits From External Accounts (BTC) | 1.1276 |
| Deposits From External Accounts Rank | 125691 |
| Deposits From External Accounts Percentile | Top 1.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 928198 |
| Deposits From BitMEX Accounts Percentile | Top 12.8 % |
| Withdrawls To External Accounts (BTC) | 0.0014 |
| Withdrawls To External Accounts Rank | 369662 |
| Withdrawls To External Accounts Percentile | Top 5.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.1262 |
| Withdrawls To BitMEX Accounts Rank | 266739 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.7 % |
| Number of Deposits from External Accounts | 52 |
| Number of Deposits from External Accounts Rank | 60236 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 875479 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 168266 |
| Number of Withdrawls to External Accounts Percentile | Top 2.3 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 491528 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.8 % |
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