3BMEX68cMEPyUDG5YUPaUgvzYsvqsGK8G43BMEX68cMEPyUDG5YUPaUgvzYsvqsGK8G4| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX68cMEPyUDG5YUPaUgvzYsvqsGK8G4 | -1 (1) | 0.0001 | 0.7748 | 7.4744 | 0.8362 | 5.3786 | 2.9320 |
| Statistic | Value |
|---|---|
| Address | 3BMEX68cMEPyUDG5YUPaUgvzYsvqsGK8G4 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0001 |
| Current Balance Rank | 310028 |
| Current Blanace Percentile | Top 4.4 % |
| Maximum Balance (BTC) | 0.7748 |
| Maximum Balance Rank | 129542 |
| Maximum Balance Percentile | Top 1.8 % |
| First Seen Block | 553146 (12/09/2018 14:27) |
| Last Seen Block | 616651 (02/09/2020 13:19) |
| Account Age (Blocks) | 228550 |
| Account Age Rank | 3429576 |
| Account Age Percentile | Top 48.4 % |
| Deposits From External Accounts (BTC) | 7.4744 |
| Deposits From External Accounts Rank | 33313 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.8362 |
| Deposits From BitMEX Accounts Rank | 138836 |
| Deposits From BitMEX Accounts Percentile | Top 2.0 % |
| Withdrawls To External Accounts (BTC) | 5.3786 |
| Withdrawls To External Accounts Rank | 24978 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.9320 |
| Withdrawls To BitMEX Accounts Rank | 131707 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.9 % |
| Number of Deposits from External Accounts | 97 |
| Number of Deposits from External Accounts Rank | 38228 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 32 |
| Number of Deposits from BitMEX Accounts Rank | 4045 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to External Accounts | 76 |
| Number of Withdrawls to External Accounts Rank | 4373 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 16 |
| Number of Withdrawls to BitMEX Accounts Rank | 95793 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.4 % |
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