3BMEX1RUYVG2p2TtfRwEVsRtaz6UQthMh43BMEX1RUYVG2p2TtfRwEVsRtaz6UQthMh4| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX1RUYVG2p2TtfRwEVsRtaz6UQthMh4 | -1 (1) | 0.0000 | 14.2900 | 78.0314 | 0.0000 | 48.3592 | 29.6722 |
| Statistic | Value |
|---|---|
| Address | 3BMEX1RUYVG2p2TtfRwEVsRtaz6UQthMh4 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4931913 |
| Current Blanace Percentile | Top 68.1 % |
| Maximum Balance (BTC) | 14.2900 |
| Maximum Balance Rank | 12956 |
| Maximum Balance Percentile | Top 0.2 % |
| First Seen Block | 591188 (08/22/2019 04:48) |
| Last Seen Block | 649077 (09/19/2020 13:18) |
| Account Age (Blocks) | 274395 |
| Account Age Rank | 4905899 |
| Account Age Percentile | Top 67.8 % |
| Deposits From External Accounts (BTC) | 78.0314 |
| Deposits From External Accounts Rank | 4442 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 827499 |
| Deposits From BitMEX Accounts Percentile | Top 11.4 % |
| Withdrawls To External Accounts (BTC) | 48.3592 |
| Withdrawls To External Accounts Rank | 5667 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 29.6722 |
| Withdrawls To BitMEX Accounts Rank | 13822 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.2 % |
| Number of Deposits from External Accounts | 36 |
| Number of Deposits from External Accounts Rank | 78726 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 890472 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.3 % |
| Number of Withdrawls to External Accounts | 53 |
| Number of Withdrawls to External Accounts Rank | 8684 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 11 |
| Number of Withdrawls to BitMEX Accounts Rank | 168283 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.3 % |
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