3BMEXGmTmwLZsfK5g9ejySNZDGnNi6YsiT3BMEXGmTmwLZsfK5g9ejySNZDGnNi6YsiT| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXGmTmwLZsfK5g9ejySNZDGnNi6YsiT | -1 (1) | 0.0000 | 0.6580 | 2.3125 | 0.0000 | 1.0939 | 1.2186 |
| Statistic | Value |
|---|---|
| Address | 3BMEXGmTmwLZsfK5g9ejySNZDGnNi6YsiT |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4623112 |
| Current Blanace Percentile | Top 63.9 % |
| Maximum Balance (BTC) | 0.6580 |
| Maximum Balance Rank | 142024 |
| Maximum Balance Percentile | Top 2.0 % |
| First Seen Block | 582950 (06/29/2019 05:06) |
| Last Seen Block | 608952 (12/20/2019 13:39) |
| Account Age (Blocks) | 285776 |
| Account Age Rank | 4589119 |
| Account Age Percentile | Top 63.4 % |
| Deposits From External Accounts (BTC) | 2.3125 |
| Deposits From External Accounts Rank | 79999 |
| Deposits From External Accounts Percentile | Top 1.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 889232 |
| Deposits From BitMEX Accounts Percentile | Top 12.3 % |
| Withdrawls To External Accounts (BTC) | 1.0939 |
| Withdrawls To External Accounts Rank | 69056 |
| Withdrawls To External Accounts Percentile | Top 1.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.2186 |
| Withdrawls To BitMEX Accounts Rank | 253467 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.5 % |
| Number of Deposits from External Accounts | 58 |
| Number of Deposits from External Accounts Rank | 55731 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 871716 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 74278 |
| Number of Withdrawls to External Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 487505 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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