3BMEXKGapzLetaEu1F3fDTE6oxixenDTwZ3BMEXKGapzLetaEu1F3fDTE6oxixenDTwZ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXKGapzLetaEu1F3fDTE6oxixenDTwZ | -1 (1) | 0.0000 | 491.5690 | 1,086.8421 | 74.4950 | 1,069.3911 | 91.9460 |
| Statistic | Value |
|---|---|
| Address | 3BMEXKGapzLetaEu1F3fDTE6oxixenDTwZ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2316296 |
| Current Blanace Percentile | Top 32.0 % |
| Maximum Balance (BTC) | 491.5690 |
| Maximum Balance Rank | 471 |
| Maximum Balance Percentile | Top 0.0 % |
| First Seen Block | 528708 (06/22/2018 15:33) |
| Last Seen Block | 650859 (10/02/2020 01:00) |
| Account Age (Blocks) | 340018 |
| Account Age Rank | 2447297 |
| Account Age Percentile | Top 33.8 % |
| Deposits From External Accounts (BTC) | 1,086.8421 |
| Deposits From External Accounts Rank | 268 |
| Deposits From External Accounts Percentile | Top 0.0 % |
| Deposits From BitMEX Accounts (BTC) | 74.4950 |
| Deposits From BitMEX Accounts Rank | 5386 |
| Deposits From BitMEX Accounts Percentile | Top 0.1 % |
| Withdrawls To External Accounts (BTC) | 1,069.3911 |
| Withdrawls To External Accounts Rank | 498 |
| Withdrawls To External Accounts Percentile | Top 0.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 91.9460 |
| Withdrawls To BitMEX Accounts Rank | 3967 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.1 % |
| Number of Deposits from External Accounts | 128 |
| Number of Deposits from External Accounts Rank | 29255 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 5 |
| Number of Deposits from BitMEX Accounts Rank | 36766 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to External Accounts | 56 |
| Number of Withdrawls to External Accounts Rank | 7736 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 617466 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.5 % |
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