3BMEX1uMggrAZh5FgyEvP3dhSZuxuLuPgn3BMEX1uMggrAZh5FgyEvP3dhSZuxuLuPgn| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX1uMggrAZh5FgyEvP3dhSZuxuLuPgn | -1 (1) | 0.0000 | 0.1122 | 0.2373 | 0.0000 | 0.1382 | 0.0991 |
| Statistic | Value |
|---|---|
| Address | 3BMEX1uMggrAZh5FgyEvP3dhSZuxuLuPgn |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1612485 |
| Current Blanace Percentile | Top 22.3 % |
| Maximum Balance (BTC) | 0.1122 |
| Maximum Balance Rank | 333535 |
| Maximum Balance Percentile | Top 4.6 % |
| First Seen Block | 509751 (02/18/2018 09:55) |
| Last Seen Block | 611108 (01/03/2020 13:59) |
| Account Age (Blocks) | 355832 |
| Account Age Rank | 1584963 |
| Account Age Percentile | Top 21.9 % |
| Deposits From External Accounts (BTC) | 0.2373 |
| Deposits From External Accounts Rank | 267718 |
| Deposits From External Accounts Percentile | Top 3.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1054082 |
| Deposits From BitMEX Accounts Percentile | Top 14.6 % |
| Withdrawls To External Accounts (BTC) | 0.1382 |
| Withdrawls To External Accounts Rank | 177510 |
| Withdrawls To External Accounts Percentile | Top 2.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0991 |
| Withdrawls To BitMEX Accounts Rank | 1176441 |
| Withdrawls To BitMEX Accounts Percentile | Top 16.3 % |
| Number of Deposits from External Accounts | 13 |
| Number of Deposits from External Accounts Rank | 169000 |
| Number of Deposits from External Accounts Percentile | Top 2.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 968298 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.4 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 128414 |
| Number of Withdrawls to External Accounts Percentile | Top 1.8 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1950183 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.9 % |
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