3BMEXFzd4vp2jDvbKUPkUS92MAUZa1Y16e3BMEXFzd4vp2jDvbKUPkUS92MAUZa1Y16e| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXFzd4vp2jDvbKUPkUS92MAUZa1Y16e | -1 (1) | 0.0000 | 52.0386 | 85.2167 | 0.0000 | 75.5477 | 9.6690 |
| Statistic | Value |
|---|---|
| Address | 3BMEXFzd4vp2jDvbKUPkUS92MAUZa1Y16e |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3778924 |
| Current Blanace Percentile | Top 52.2 % |
| Maximum Balance (BTC) | 52.0386 |
| Maximum Balance Rank | 4349 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 563602 (02/18/2019 13:40) |
| Last Seen Block | 578848 (06/01/2019 19:56) |
| Account Age (Blocks) | 301981 |
| Account Age Rank | 3745326 |
| Account Age Percentile | Top 51.7 % |
| Deposits From External Accounts (BTC) | 85.2167 |
| Deposits From External Accounts Rank | 4097 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 827219 |
| Deposits From BitMEX Accounts Percentile | Top 11.4 % |
| Withdrawls To External Accounts (BTC) | 75.5477 |
| Withdrawls To External Accounts Rank | 4085 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 9.6690 |
| Withdrawls To BitMEX Accounts Rank | 48025 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.7 % |
| Number of Deposits from External Accounts | 26 |
| Number of Deposits from External Accounts Rank | 100294 |
| Number of Deposits from External Accounts Percentile | Top 1.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 908753 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.6 % |
| Number of Withdrawls to External Accounts | 21 |
| Number of Withdrawls to External Accounts Rank | 33685 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 829137 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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