3BMEXNEUggkMf28LY1Hz8UaCZMvEKFAJdB3BMEXNEUggkMf28LY1Hz8UaCZMvEKFAJdB| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXNEUggkMf28LY1Hz8UaCZMvEKFAJdB | -1 (1) | 0.0000 | 0.9990 | 4.0216 | 0.0000 | 0.2393 | 3.7823 |
| Statistic | Value |
|---|---|
| Address | 3BMEXNEUggkMf28LY1Hz8UaCZMvEKFAJdB |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4271595 |
| Current Blanace Percentile | Top 59.0 % |
| Maximum Balance (BTC) | 0.9990 |
| Maximum Balance Rank | 112721 |
| Maximum Balance Percentile | Top 1.6 % |
| First Seen Block | 576532 (05/18/2019 01:24) |
| Last Seen Block | 643529 (08/13/2020 13:26) |
| Account Age (Blocks) | 292194 |
| Account Age Rank | 4234838 |
| Account Age Percentile | Top 58.5 % |
| Deposits From External Accounts (BTC) | 4.0216 |
| Deposits From External Accounts Rank | 53855 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 867555 |
| Deposits From BitMEX Accounts Percentile | Top 12.0 % |
| Withdrawls To External Accounts (BTC) | 0.2393 |
| Withdrawls To External Accounts Rank | 145946 |
| Withdrawls To External Accounts Percentile | Top 2.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.7823 |
| Withdrawls To BitMEX Accounts Rank | 108267 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.5 % |
| Number of Deposits from External Accounts | 17 |
| Number of Deposits from External Accounts Rank | 137086 |
| Number of Deposits from External Accounts Percentile | Top 1.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 941010 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.0 % |
| Number of Withdrawls to External Accounts | 16 |
| Number of Withdrawls to External Accounts Rank | 48723 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 12 |
| Number of Withdrawls to BitMEX Accounts Rank | 148862 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.1 % |
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