3BMEXEGygNazx1NRSFB5BHZdMvjCnK2Z6w3BMEXEGygNazx1NRSFB5BHZdMvjCnK2Z6w| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXEGygNazx1NRSFB5BHZdMvjCnK2Z6w | -1 (1) | 0.0000 | 1.3635 | 4.0054 | 0.0000 | 3.2522 | 0.7532 |
| Statistic | Value |
|---|---|
| Address | 3BMEXEGygNazx1NRSFB5BHZdMvjCnK2Z6w |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3930409 |
| Current Blanace Percentile | Top 54.3 % |
| Maximum Balance (BTC) | 1.3635 |
| Maximum Balance Rank | 84366 |
| Maximum Balance Percentile | Top 1.2 % |
| First Seen Block | 569332 (03/29/2019 16:21) |
| Last Seen Block | 619378 (02/28/2020 14:18) |
| Account Age (Blocks) | 296251 |
| Account Age Rank | 3898991 |
| Account Age Percentile | Top 53.9 % |
| Deposits From External Accounts (BTC) | 4.0054 |
| Deposits From External Accounts Rank | 54037 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 867175 |
| Deposits From BitMEX Accounts Percentile | Top 12.0 % |
| Withdrawls To External Accounts (BTC) | 3.2522 |
| Withdrawls To External Accounts Rank | 35554 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.7532 |
| Withdrawls To BitMEX Accounts Rank | 377493 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.2 % |
| Number of Deposits from External Accounts | 24 |
| Number of Deposits from External Accounts Rank | 107382 |
| Number of Deposits from External Accounts Percentile | Top 1.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 914722 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.6 % |
| Number of Withdrawls to External Accounts | 22 |
| Number of Withdrawls to External Accounts Rank | 31598 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 620224 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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