3BMEXRgTDUzWXgsgX93wZd2V8GVsUJfcA33BMEXRgTDUzWXgsgX93wZd2V8GVsUJfcA3| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXRgTDUzWXgsgX93wZd2V8GVsUJfcA3 | -1 (1) | 0.0000 | 4.4978 | 6.9606 | 1.3158 | 4.2798 | 3.9966 |
| Statistic | Value |
|---|---|
| Address | 3BMEXRgTDUzWXgsgX93wZd2V8GVsUJfcA3 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2679855 |
| Current Blanace Percentile | Top 37.0 % |
| Maximum Balance (BTC) | 4.4978 |
| Maximum Balance Rank | 33689 |
| Maximum Balance Percentile | Top 0.5 % |
| First Seen Block | 538983 (08/29/2018 02:50) |
| Last Seen Block | 608364 (12/16/2019 13:17) |
| Account Age (Blocks) | 329743 |
| Account Age Rank | 2855232 |
| Account Age Percentile | Top 39.4 % |
| Deposits From External Accounts (BTC) | 6.9606 |
| Deposits From External Accounts Rank | 35484 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 1.3158 |
| Deposits From BitMEX Accounts Rank | 102727 |
| Deposits From BitMEX Accounts Percentile | Top 1.4 % |
| Withdrawls To External Accounts (BTC) | 4.2798 |
| Withdrawls To External Accounts Rank | 29844 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.9966 |
| Withdrawls To BitMEX Accounts Rank | 104066 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.4 % |
| Number of Deposits from External Accounts | 28 |
| Number of Deposits from External Accounts Rank | 95249 |
| Number of Deposits from External Accounts Percentile | Top 1.3 % |
| Number of Deposits from BitMEX Accounts | 3 |
| Number of Deposits from BitMEX Accounts Rank | 64415 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to External Accounts | 12 |
| Number of Withdrawls to External Accounts Rank | 65118 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 623966 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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