3BMEXGNr6JyHoytGJg6yeoRX3XDanwVXy33BMEXGNr6JyHoytGJg6yeoRX3XDanwVXy3| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXGNr6JyHoytGJg6yeoRX3XDanwVXy3 | -1 (1) | 0.0000 | 104.3075 | 329.0907 | 0.0000 | 262.8329 | 66.2578 |
| Statistic | Value |
|---|---|
| Address | 3BMEXGNr6JyHoytGJg6yeoRX3XDanwVXy3 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4077736 |
| Current Blanace Percentile | Top 56.3 % |
| Maximum Balance (BTC) | 104.3075 |
| Maximum Balance Rank | 2194 |
| Maximum Balance Percentile | Top 0.0 % |
| First Seen Block | 573006 (04/24/2019 09:41) |
| Last Seen Block | 650242 (09/27/2020 14:45) |
| Account Age (Blocks) | 295720 |
| Account Age Rank | 4045179 |
| Account Age Percentile | Top 55.9 % |
| Deposits From External Accounts (BTC) | 329.0907 |
| Deposits From External Accounts Rank | 1023 |
| Deposits From External Accounts Percentile | Top 0.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 825275 |
| Deposits From BitMEX Accounts Percentile | Top 11.4 % |
| Withdrawls To External Accounts (BTC) | 262.8329 |
| Withdrawls To External Accounts Rank | 1537 |
| Withdrawls To External Accounts Percentile | Top 0.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 66.2578 |
| Withdrawls To BitMEX Accounts Rank | 5640 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.1 % |
| Number of Deposits from External Accounts | 270 |
| Number of Deposits from External Accounts Rank | 11179 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 833802 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 123 |
| Number of Withdrawls to External Accounts Rank | 2288 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 13 |
| Number of Withdrawls to BitMEX Accounts Rank | 131327 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.8 % |
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