3BMEXKcpgEXJdaJ5oj5mhAwkZDWYxKxrZp3BMEXKcpgEXJdaJ5oj5mhAwkZDWYxKxrZp| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXKcpgEXJdaJ5oj5mhAwkZDWYxKxrZp | -1 (1) | 0.0000 | 18.0014 | 75.1797 | 0.0000 | 55.9868 | 19.1929 |
| Statistic | Value |
|---|---|
| Address | 3BMEXKcpgEXJdaJ5oj5mhAwkZDWYxKxrZp |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3587657 |
| Current Blanace Percentile | Top 49.6 % |
| Maximum Balance (BTC) | 18.0014 |
| Maximum Balance Rank | 10756 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 556284 (12/30/2018 21:07) |
| Last Seen Block | 595464 (09/18/2019 15:32) |
| Account Age (Blocks) | 298073 |
| Account Age Rank | 3550978 |
| Account Age Percentile | Top 49.1 % |
| Deposits From External Accounts (BTC) | 75.1797 |
| Deposits From External Accounts Rank | 4572 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 822819 |
| Deposits From BitMEX Accounts Percentile | Top 11.4 % |
| Withdrawls To External Accounts (BTC) | 55.9868 |
| Withdrawls To External Accounts Rank | 5073 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 19.1929 |
| Withdrawls To BitMEX Accounts Rank | 22276 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.3 % |
| Number of Deposits from External Accounts | 92 |
| Number of Deposits from External Accounts Rank | 40268 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 853504 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 92 |
| Number of Withdrawls to External Accounts Rank | 3597 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 16 |
| Number of Withdrawls to BitMEX Accounts Rank | 96345 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.3 % |
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