3BMEXvGiumFWS82KgLyN226zmdi5dqandi3BMEXvGiumFWS82KgLyN226zmdi5dqandi| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXvGiumFWS82KgLyN226zmdi5dqandi | -1 (1) | 0.0000 | 0.4090 | 0.3724 | 0.1135 | 0.0006 | 0.4853 |
| Statistic | Value |
|---|---|
| Address | 3BMEXvGiumFWS82KgLyN226zmdi5dqandi |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3902236 |
| Current Blanace Percentile | Top 54.0 % |
| Maximum Balance (BTC) | 0.4090 |
| Maximum Balance Rank | 186684 |
| Maximum Balance Percentile | Top 2.6 % |
| First Seen Block | 571338 (04/12/2019 13:13) |
| Last Seen Block | 588915 (08/06/2019 16:56) |
| Account Age (Blocks) | 283019 |
| Account Age Rank | 3992579 |
| Account Age Percentile | Top 55.2 % |
| Deposits From External Accounts (BTC) | 0.3724 |
| Deposits From External Accounts Rank | 223965 |
| Deposits From External Accounts Percentile | Top 3.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.1135 |
| Deposits From BitMEX Accounts Rank | 334015 |
| Deposits From BitMEX Accounts Percentile | Top 4.6 % |
| Withdrawls To External Accounts (BTC) | 0.0006 |
| Withdrawls To External Accounts Rank | 396392 |
| Withdrawls To External Accounts Percentile | Top 5.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4853 |
| Withdrawls To BitMEX Accounts Rank | 501826 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.9 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 360351 |
| Number of Deposits from External Accounts Percentile | Top 5.0 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 207395 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.9 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 335510 |
| Number of Withdrawls to External Accounts Percentile | Top 4.6 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1237519 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.1 % |
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