3BMEXGiVm1dCGdad6UfDS12NRFyf1xH6o63BMEXGiVm1dCGdad6UfDS12NRFyf1xH6o6| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXGiVm1dCGdad6UfDS12NRFyf1xH6o6 | -1 (1) | 0.0000 | 0.7960 | 1.3246 | 0.0000 | 0.8998 | 0.4247 |
| Statistic | Value |
|---|---|
| Address | 3BMEXGiVm1dCGdad6UfDS12NRFyf1xH6o6 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3804342 |
| Current Blanace Percentile | Top 52.5 % |
| Maximum Balance (BTC) | 0.7960 |
| Maximum Balance Rank | 128688 |
| Maximum Balance Percentile | Top 1.8 % |
| First Seen Block | 564362 (02/23/2019 20:46) |
| Last Seen Block | 609452 (12/23/2019 13:07) |
| Account Age (Blocks) | 304364 |
| Account Age Rank | 3770882 |
| Account Age Percentile | Top 52.1 % |
| Deposits From External Accounts (BTC) | 1.3246 |
| Deposits From External Accounts Rank | 114433 |
| Deposits From External Accounts Percentile | Top 1.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 918554 |
| Deposits From BitMEX Accounts Percentile | Top 12.7 % |
| Withdrawls To External Accounts (BTC) | 0.8998 |
| Withdrawls To External Accounts Rank | 79156 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4247 |
| Withdrawls To BitMEX Accounts Rank | 536849 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.4 % |
| Number of Deposits from External Accounts | 12 |
| Number of Deposits from External Accounts Rank | 175604 |
| Number of Deposits from External Accounts Percentile | Top 2.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 974637 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.5 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 111753 |
| Number of Withdrawls to External Accounts Percentile | Top 1.5 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1197884 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.5 % |
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