3BMEXMGxUxqMcNkGra7Z4GiRA9F73EJ3j33BMEXMGxUxqMcNkGra7Z4GiRA9F73EJ3j3| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXMGxUxqMcNkGra7Z4GiRA9F73EJ3j3 | -1 (1) | 0.0000 | 11.3726 | 16.0099 | 7.8227 | 16.4974 | 7.3353 |
| Statistic | Value |
|---|---|
| Address | 3BMEXMGxUxqMcNkGra7Z4GiRA9F73EJ3j3 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5131930 |
| Current Blanace Percentile | Top 70.9 % |
| Maximum Balance (BTC) | 11.3726 |
| Maximum Balance Rank | 15442 |
| Maximum Balance Percentile | Top 0.2 % |
| First Seen Block | 599342 (10/14/2019 13:54) |
| Last Seen Block | 649444 (09/22/2020 02:57) |
| Account Age (Blocks) | 269384 |
| Account Age Rank | 5136475 |
| Account Age Percentile | Top 70.9 % |
| Deposits From External Accounts (BTC) | 16.0099 |
| Deposits From External Accounts Rank | 17522 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 7.8227 |
| Deposits From BitMEX Accounts Rank | 32463 |
| Deposits From BitMEX Accounts Percentile | Top 0.4 % |
| Withdrawls To External Accounts (BTC) | 16.4974 |
| Withdrawls To External Accounts Rank | 11880 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 7.3353 |
| Withdrawls To BitMEX Accounts Rank | 60528 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.8 % |
| Number of Deposits from External Accounts | 8 |
| Number of Deposits from External Accounts Rank | 222581 |
| Number of Deposits from External Accounts Percentile | Top 3.1 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 199179 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.8 % |
| Number of Withdrawls to External Accounts | 16 |
| Number of Withdrawls to External Accounts Rank | 46215 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 621830 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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