3BMEXGzDRQVEeDbTZSKpNDAptKD2fAmnvW3BMEXGzDRQVEeDbTZSKpNDAptKD2fAmnvW| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXGzDRQVEeDbTZSKpNDAptKD2fAmnvW | -1 (1) | 0.0000 | 0.4829 | 1.7320 | 0.0000 | 1.3351 | 0.3970 |
| Statistic | Value |
|---|---|
| Address | 3BMEXGzDRQVEeDbTZSKpNDAptKD2fAmnvW |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 440631 |
| Current Blanace Percentile | Top 6.1 % |
| Maximum Balance (BTC) | 0.4829 |
| Maximum Balance Rank | 172775 |
| Maximum Balance Percentile | Top 2.4 % |
| First Seen Block | 485871 (09/18/2017 09:29) |
| Last Seen Block | 634208 (06/11/2020 13:41) |
| Account Age (Blocks) | 382855 |
| Account Age Rank | 431410 |
| Account Age Percentile | Top 6.0 % |
| Deposits From External Accounts (BTC) | 1.7320 |
| Deposits From External Accounts Rank | 97711 |
| Deposits From External Accounts Percentile | Top 1.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 904285 |
| Deposits From BitMEX Accounts Percentile | Top 12.5 % |
| Withdrawls To External Accounts (BTC) | 1.3351 |
| Withdrawls To External Accounts Rank | 61720 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3970 |
| Withdrawls To BitMEX Accounts Rank | 559915 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.7 % |
| Number of Deposits from External Accounts | 28 |
| Number of Deposits from External Accounts Rank | 96114 |
| Number of Deposits from External Accounts Percentile | Top 1.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 905657 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.5 % |
| Number of Withdrawls to External Accounts | 28 |
| Number of Withdrawls to External Accounts Rank | 22391 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 619077 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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