3BMEXDauZs6RdgxMZKCSDBrc3d7j43nVNb3BMEXDauZs6RdgxMZKCSDBrc3d7j43nVNb| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXDauZs6RdgxMZKCSDBrc3d7j43nVNb | -1 (1) | 0.0000 | 24.2308 | 97.5997 | 3.3200 | 60.1425 | 40.7772 |
| Statistic | Value |
|---|---|
| Address | 3BMEXDauZs6RdgxMZKCSDBrc3d7j43nVNb |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3982600 |
| Current Blanace Percentile | Top 55.0 % |
| Maximum Balance (BTC) | 24.2308 |
| Maximum Balance Rank | 8446 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 570682 (04/08/2019 01:28) |
| Last Seen Block | 596695 (09/26/2019 14:27) |
| Account Age (Blocks) | 294901 |
| Account Age Rank | 3962070 |
| Account Age Percentile | Top 54.7 % |
| Deposits From External Accounts (BTC) | 97.5997 |
| Deposits From External Accounts Rank | 3658 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 3.3200 |
| Deposits From BitMEX Accounts Rank | 57928 |
| Deposits From BitMEX Accounts Percentile | Top 0.8 % |
| Withdrawls To External Accounts (BTC) | 60.1425 |
| Withdrawls To External Accounts Rank | 4772 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 40.7772 |
| Withdrawls To BitMEX Accounts Rank | 9720 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.1 % |
| Number of Deposits from External Accounts | 159 |
| Number of Deposits from External Accounts Rank | 24943 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 183607 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to External Accounts | 27 |
| Number of Withdrawls to External Accounts Rank | 22655 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 483074 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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