3BMEXNitt1kvdMCL7SNwDmrV5e4kCaR5CJ3BMEXNitt1kvdMCL7SNwDmrV5e4kCaR5CJ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXNitt1kvdMCL7SNwDmrV5e4kCaR5CJ | -1 (1) | 0.0000 | 2.2248 | 4.6422 | 0.0000 | 4.3146 | 0.3276 |
| Statistic | Value |
|---|---|
| Address | 3BMEXNitt1kvdMCL7SNwDmrV5e4kCaR5CJ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 121505 |
| Current Blanace Percentile | Top 1.7 % |
| Maximum Balance (BTC) | 2.2248 |
| Maximum Balance Rank | 57730 |
| Maximum Balance Percentile | Top 0.8 % |
| First Seen Block | 471057 (06/13/2017 07:55) |
| Last Seen Block | 560921 (01/31/2019 14:54) |
| Account Age (Blocks) | 397669 |
| Account Age Rank | 115726 |
| Account Age Percentile | Top 1.6 % |
| Deposits From External Accounts (BTC) | 4.6422 |
| Deposits From External Accounts Rank | 48687 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 863347 |
| Deposits From BitMEX Accounts Percentile | Top 11.9 % |
| Withdrawls To External Accounts (BTC) | 4.3146 |
| Withdrawls To External Accounts Rank | 29694 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3276 |
| Withdrawls To BitMEX Accounts Rank | 614244 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.5 % |
| Number of Deposits from External Accounts | 569 |
| Number of Deposits from External Accounts Rank | 3521 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 827342 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 23 |
| Number of Withdrawls to External Accounts Rank | 28546 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1924054 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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