3BMEXCitmGKbvmBZrJxZgb9wPCPW2gEZFM3BMEXCitmGKbvmBZrJxZgb9wPCPW2gEZFM| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXCitmGKbvmBZrJxZgb9wPCPW2gEZFM | -1 (1) | 0.0000 | 4.6000 | 10.3096 | 0.0000 | 0.0004 | 10.3092 |
| Statistic | Value |
|---|---|
| Address | 3BMEXCitmGKbvmBZrJxZgb9wPCPW2gEZFM |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3125214 |
| Current Blanace Percentile | Top 43.2 % |
| Maximum Balance (BTC) | 4.6000 |
| Maximum Balance Rank | 33115 |
| Maximum Balance Percentile | Top 0.5 % |
| First Seen Block | 544268 (10/03/2018 23:25) |
| Last Seen Block | 563811 (02/19/2019 22:33) |
| Account Age (Blocks) | 324458 |
| Account Age Rank | 3081080 |
| Account Age Percentile | Top 42.6 % |
| Deposits From External Accounts (BTC) | 10.3096 |
| Deposits From External Accounts Rank | 25433 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 844588 |
| Deposits From BitMEX Accounts Percentile | Top 11.7 % |
| Withdrawls To External Accounts (BTC) | 0.0004 |
| Withdrawls To External Accounts Rank | 410032 |
| Withdrawls To External Accounts Percentile | Top 5.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 10.3092 |
| Withdrawls To BitMEX Accounts Rank | 41064 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.6 % |
| Number of Deposits from External Accounts | 136 |
| Number of Deposits from External Accounts Rank | 28036 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 848294 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 204993 |
| Number of Withdrawls to External Accounts Percentile | Top 2.8 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 634143 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.8 % |
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