3BMEX4roygsyQgQxK4U5pwCHJ2JKB45ZGy3BMEX4roygsyQgQxK4U5pwCHJ2JKB45ZGy| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX4roygsyQgQxK4U5pwCHJ2JKB45ZGy | -1 (1) | 0.0000 | 0.5254 | 1.6099 | 0.0000 | 1.5294 | 0.0805 |
| Statistic | Value |
|---|---|
| Address | 3BMEX4roygsyQgQxK4U5pwCHJ2JKB45ZGy |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 213400 |
| Current Blanace Percentile | Top 2.9 % |
| Maximum Balance (BTC) | 0.5254 |
| Maximum Balance Rank | 160618 |
| Maximum Balance Percentile | Top 2.2 % |
| First Seen Block | 478266 (07/30/2017 13:54) |
| Last Seen Block | 620807 (03/08/2020 13:55) |
| Account Age (Blocks) | 387317 |
| Account Age Rank | 206782 |
| Account Age Percentile | Top 2.9 % |
| Deposits From External Accounts (BTC) | 1.6099 |
| Deposits From External Accounts Rank | 101926 |
| Deposits From External Accounts Percentile | Top 1.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 907324 |
| Deposits From BitMEX Accounts Percentile | Top 12.5 % |
| Withdrawls To External Accounts (BTC) | 1.5294 |
| Withdrawls To External Accounts Rank | 56897 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0805 |
| Withdrawls To BitMEX Accounts Rank | 1284080 |
| Withdrawls To BitMEX Accounts Percentile | Top 17.7 % |
| Number of Deposits from External Accounts | 71 |
| Number of Deposits from External Accounts Rank | 48821 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 865385 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 30 |
| Number of Withdrawls to External Accounts Rank | 19842 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1176683 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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