3BMEXNGdDMdMUxAPNa4XnhDDHQCrXCDkLR3BMEXNGdDMdMUxAPNa4XnhDDHQCrXCDkLR| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXNGdDMdMUxAPNa4XnhDDHQCrXCDkLR | -1 (1) | 0.0000 | 4.0000 | 6.9774 | 0.0000 | 1.3446 | 5.6329 |
| Statistic | Value |
|---|---|
| Address | 3BMEXNGdDMdMUxAPNa4XnhDDHQCrXCDkLR |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4017183 |
| Current Blanace Percentile | Top 55.5 % |
| Maximum Balance (BTC) | 4.0000 |
| Maximum Balance Rank | 37002 |
| Maximum Balance Percentile | Top 0.5 % |
| First Seen Block | 571162 (04/11/2019 08:52) |
| Last Seen Block | 619074 (02/26/2020 13:35) |
| Account Age (Blocks) | 294421 |
| Account Age Rank | 3983687 |
| Account Age Percentile | Top 55.0 % |
| Deposits From External Accounts (BTC) | 6.9774 |
| Deposits From External Accounts Rank | 35411 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 852081 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 1.3446 |
| Withdrawls To External Accounts Rank | 61493 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 5.6329 |
| Withdrawls To BitMEX Accounts Rank | 74371 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.0 % |
| Number of Deposits from External Accounts | 21 |
| Number of Deposits from External Accounts Rank | 117346 |
| Number of Deposits from External Accounts Percentile | Top 1.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 923313 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.8 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 76324 |
| Number of Withdrawls to External Accounts Percentile | Top 1.1 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 320783 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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