3BMEX79nYrLnWgMSbd5T4AeTivq2zJ9oP13BMEX79nYrLnWgMSbd5T4AeTivq2zJ9oP1| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX79nYrLnWgMSbd5T4AeTivq2zJ9oP1 | -1 (1) | 0.0340 | 7.4999 | 20.6252 | 0.0000 | 9.6770 | 10.9142 |
| Statistic | Value |
|---|---|
| Address | 3BMEX79nYrLnWgMSbd5T4AeTivq2zJ9oP1 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0340 |
| Current Balance Rank | 35709 |
| Current Blanace Percentile | Top 0.5 % |
| Maximum Balance (BTC) | 7.4999 |
| Maximum Balance Rank | 21909 |
| Maximum Balance Percentile | Top 0.3 % |
| First Seen Block | 576927 (05/20/2019 10:58) |
| Last Seen Block | 631905 (05/27/2020 13:35) |
| Account Age (Blocks) | 204769 |
| Account Age Rank | 4252831 |
| Account Age Percentile | Top 60.0 % |
| Deposits From External Accounts (BTC) | 20.6252 |
| Deposits From External Accounts Rank | 14048 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 780123 |
| Deposits From BitMEX Accounts Percentile | Top 11.0 % |
| Withdrawls To External Accounts (BTC) | 9.6770 |
| Withdrawls To External Accounts Rank | 16868 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 10.9142 |
| Withdrawls To BitMEX Accounts Rank | 37835 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.5 % |
| Number of Deposits from External Accounts | 307 |
| Number of Deposits from External Accounts Rank | 9296 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 776788 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.0 % |
| Number of Withdrawls to External Accounts | 26 |
| Number of Withdrawls to External Accounts Rank | 22550 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 14 |
| Number of Withdrawls to BitMEX Accounts Rank | 117329 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.7 % |
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