3BMEX2igmxtKuifgjy55yhugYGaSs9phgT3BMEX2igmxtKuifgjy55yhugYGaSs9phgT| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX2igmxtKuifgjy55yhugYGaSs9phgT | -1 (1) | 0.0000 | 3.3227 | 22.8285 | 0.0000 | 10.5255 | 12.3030 |
| Statistic | Value |
|---|---|
| Address | 3BMEX2igmxtKuifgjy55yhugYGaSs9phgT |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5724142 |
| Current Blanace Percentile | Top 80.8 % |
| Maximum Balance (BTC) | 3.3227 |
| Maximum Balance Rank | 41900 |
| Maximum Balance Percentile | Top 0.6 % |
| First Seen Block | 619666 (03/01/2020 11:37) |
| Last Seen Block | 639803 (07/18/2020 22:38) |
| Account Age (Blocks) | 162030 |
| Account Age Rank | 5647811 |
| Account Age Percentile | Top 79.7 % |
| Deposits From External Accounts (BTC) | 22.8285 |
| Deposits From External Accounts Rank | 12915 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 779228 |
| Deposits From BitMEX Accounts Percentile | Top 11.0 % |
| Withdrawls To External Accounts (BTC) | 10.5255 |
| Withdrawls To External Accounts Rank | 15690 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 12.3030 |
| Withdrawls To BitMEX Accounts Rank | 34032 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.5 % |
| Number of Deposits from External Accounts | 46 |
| Number of Deposits from External Accounts Rank | 65248 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 824232 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.6 % |
| Number of Withdrawls to External Accounts | 40 |
| Number of Withdrawls to External Accounts Rank | 12385 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 20 |
| Number of Withdrawls to BitMEX Accounts Rank | 69278 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.0 % |
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