3BMEXCGXh3HprGZTeJUVWWHbX8mkXeoEtz3BMEXCGXh3HprGZTeJUVWWHbX8mkXeoEtz| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXCGXh3HprGZTeJUVWWHbX8mkXeoEtz | -1 (1) | 0.0000 | 57.0992 | 0.0000 | 230.9527 | 227.5149 | 3.4378 |
| Statistic | Value |
|---|---|
| Address | 3BMEXCGXh3HprGZTeJUVWWHbX8mkXeoEtz |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 57124 |
| Current Blanace Percentile | Top 0.8 % |
| Maximum Balance (BTC) | 57.0992 |
| Maximum Balance Rank | 4040 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 601793 (10/31/2019 13:20) |
| Last Seen Block | 617779 (02/17/2020 13:18) |
| Account Age (Blocks) | 266933 |
| Account Age Rank | 5211404 |
| Account Age Percentile | Top 72.0 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5368053 |
| Deposits From External Accounts Percentile | Top 74.1 % |
| Deposits From BitMEX Accounts (BTC) | 230.9527 |
| Deposits From BitMEX Accounts Rank | 1872 |
| Deposits From BitMEX Accounts Percentile | Top 0.0 % |
| Withdrawls To External Accounts (BTC) | 227.5149 |
| Withdrawls To External Accounts Rank | 1752 |
| Withdrawls To External Accounts Percentile | Top 0.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.4378 |
| Withdrawls To BitMEX Accounts Rank | 115735 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.6 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 719263 |
| Number of Deposits from External Accounts Percentile | Top 9.9 % |
| Number of Deposits from BitMEX Accounts | 1307 |
| Number of Deposits from BitMEX Accounts Rank | 230 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to External Accounts | 97 |
| Number of Withdrawls to External Accounts Rank | 3264 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 317017 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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