3BMEXMzfDGnNEPuNB8AFtfZ32T7xVLugo13BMEXMzfDGnNEPuNB8AFtfZ32T7xVLugo1| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXMzfDGnNEPuNB8AFtfZ32T7xVLugo1 | -1 (1) | 0.0000 | 0.7332 | 0.7332 | 0.0000 | 0.2081 | 0.5251 |
| Statistic | Value |
|---|---|
| Address | 3BMEXMzfDGnNEPuNB8AFtfZ32T7xVLugo1 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1439762 |
| Current Blanace Percentile | Top 19.9 % |
| Maximum Balance (BTC) | 0.7332 |
| Maximum Balance Rank | 134054 |
| Maximum Balance Percentile | Top 1.9 % |
| First Seen Block | 505950 (01/24/2018 23:15) |
| Last Seen Block | 558647 (01/15/2019 13:43) |
| Account Age (Blocks) | 359633 |
| Account Age Rank | 1415876 |
| Account Age Percentile | Top 19.6 % |
| Deposits From External Accounts (BTC) | 0.7332 |
| Deposits From External Accounts Rank | 163106 |
| Deposits From External Accounts Percentile | Top 2.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 960367 |
| Deposits From BitMEX Accounts Percentile | Top 13.3 % |
| Withdrawls To External Accounts (BTC) | 0.2081 |
| Withdrawls To External Accounts Rank | 153115 |
| Withdrawls To External Accounts Percentile | Top 2.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5251 |
| Withdrawls To BitMEX Accounts Rank | 461461 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.4 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 319314 |
| Number of Deposits from External Accounts Percentile | Top 4.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1103676 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.2 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 292130 |
| Number of Withdrawls to External Accounts Percentile | Top 4.0 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2032540 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.1 % |
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