3BMEXAU4MgpGGSCE5mgf5XMBQf1Rf5SxRU3BMEXAU4MgpGGSCE5mgf5XMBQf1Rf5SxRU| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXAU4MgpGGSCE5mgf5XMBQf1Rf5SxRU | -1 (1) | 0.0000 | 1.0000 | 3.7622 | 0.0000 | 1.2226 | 2.5396 |
| Statistic | Value |
|---|---|
| Address | 3BMEXAU4MgpGGSCE5mgf5XMBQf1Rf5SxRU |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3869823 |
| Current Blanace Percentile | Top 53.4 % |
| Maximum Balance (BTC) | 1.0000 |
| Maximum Balance Rank | 109102 |
| Maximum Balance Percentile | Top 1.5 % |
| First Seen Block | 566755 (03/12/2019 13:48) |
| Last Seen Block | 598744 (10/10/2019 13:30) |
| Account Age (Blocks) | 301971 |
| Account Age Rank | 3837326 |
| Account Age Percentile | Top 53.0 % |
| Deposits From External Accounts (BTC) | 3.7622 |
| Deposits From External Accounts Rank | 56930 |
| Deposits From External Accounts Percentile | Top 0.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 870084 |
| Deposits From BitMEX Accounts Percentile | Top 12.0 % |
| Withdrawls To External Accounts (BTC) | 1.2226 |
| Withdrawls To External Accounts Rank | 64816 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.5396 |
| Withdrawls To BitMEX Accounts Rank | 147060 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.0 % |
| Number of Deposits from External Accounts | 22 |
| Number of Deposits from External Accounts Rank | 113771 |
| Number of Deposits from External Accounts Percentile | Top 1.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 920780 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.7 % |
| Number of Withdrawls to External Accounts | 16 |
| Number of Withdrawls to External Accounts Rank | 48199 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 389809 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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