3BMEXKaxPbGs37CfjzwMP4hYdagfNqvu8Y3BMEXKaxPbGs37CfjzwMP4hYdagfNqvu8Y| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXKaxPbGs37CfjzwMP4hYdagfNqvu8Y | -1 (1) | 0.0000 | 0.6360 | 2.3128 | 0.0000 | 1.0154 | 1.2973 |
| Statistic | Value |
|---|---|
| Address | 3BMEXKaxPbGs37CfjzwMP4hYdagfNqvu8Y |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4053057 |
| Current Blanace Percentile | Top 56.0 % |
| Maximum Balance (BTC) | 0.6360 |
| Maximum Balance Rank | 144506 |
| Maximum Balance Percentile | Top 2.0 % |
| First Seen Block | 572258 (04/19/2019 04:17) |
| Last Seen Block | 623766 (03/31/2020 13:37) |
| Account Age (Blocks) | 296468 |
| Account Age Rank | 4020509 |
| Account Age Percentile | Top 55.5 % |
| Deposits From External Accounts (BTC) | 2.3128 |
| Deposits From External Accounts Rank | 79993 |
| Deposits From External Accounts Percentile | Top 1.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 889228 |
| Deposits From BitMEX Accounts Percentile | Top 12.3 % |
| Withdrawls To External Accounts (BTC) | 1.0154 |
| Withdrawls To External Accounts Rank | 71988 |
| Withdrawls To External Accounts Percentile | Top 1.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.2973 |
| Withdrawls To BitMEX Accounts Rank | 244004 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.4 % |
| Number of Deposits from External Accounts | 16 |
| Number of Deposits from External Accounts Rank | 143673 |
| Number of Deposits from External Accounts Percentile | Top 2.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 946721 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.1 % |
| Number of Withdrawls to External Accounts | 14 |
| Number of Withdrawls to External Accounts Rank | 57992 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 390467 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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