3BMEXGXANmRQ4efEGm1HzPt1bP7HTA1js93BMEXGXANmRQ4efEGm1HzPt1bP7HTA1js9| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXGXANmRQ4efEGm1HzPt1bP7HTA1js9 | -1 (1) | 0.0000 | 2.2659 | 4.4645 | 0.0000 | 1.9311 | 2.5334 |
| Statistic | Value |
|---|---|
| Address | 3BMEXGXANmRQ4efEGm1HzPt1bP7HTA1js9 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5612049 |
| Current Blanace Percentile | Top 77.5 % |
| Maximum Balance (BTC) | 2.2659 |
| Maximum Balance Rank | 57043 |
| Maximum Balance Percentile | Top 0.8 % |
| First Seen Block | 617975 (02/18/2020 19:14) |
| Last Seen Block | 642337 (08/05/2020 13:17) |
| Account Age (Blocks) | 250751 |
| Account Age Rank | 5602144 |
| Account Age Percentile | Top 77.4 % |
| Deposits From External Accounts (BTC) | 4.4645 |
| Deposits From External Accounts Rank | 50120 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 864518 |
| Deposits From BitMEX Accounts Percentile | Top 11.9 % |
| Withdrawls To External Accounts (BTC) | 1.9311 |
| Withdrawls To External Accounts Rank | 50028 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.5334 |
| Withdrawls To BitMEX Accounts Rank | 147246 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.0 % |
| Number of Deposits from External Accounts | 33 |
| Number of Deposits from External Accounts Rank | 84224 |
| Number of Deposits from External Accounts Percentile | Top 1.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 895612 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.4 % |
| Number of Withdrawls to External Accounts | 15 |
| Number of Withdrawls to External Accounts Rank | 51583 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 9 |
| Number of Withdrawls to BitMEX Accounts Rank | 226362 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.1 % |
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