3BMEXSAgmNb1L75kDdPPV9Vr2VuKSm83dt3BMEXSAgmNb1L75kDdPPV9Vr2VuKSm83dt| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXSAgmNb1L75kDdPPV9Vr2VuKSm83dt | -1 (1) | 0.0000 | 22.8990 | 54.7251 | 1.5000 | 18.8989 | 37.3261 |
| Statistic | Value |
|---|---|
| Address | 3BMEXSAgmNb1L75kDdPPV9Vr2VuKSm83dt |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4521990 |
| Current Blanace Percentile | Top 62.5 % |
| Maximum Balance (BTC) | 22.8990 |
| Maximum Balance Rank | 8764 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 589335 (08/09/2019 13:23) |
| Last Seen Block | 649215 (09/20/2020 13:37) |
| Account Age (Blocks) | 279391 |
| Account Age Rank | 4844677 |
| Account Age Percentile | Top 66.9 % |
| Deposits From External Accounts (BTC) | 54.7251 |
| Deposits From External Accounts Rank | 6056 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 1.5000 |
| Deposits From BitMEX Accounts Rank | 95362 |
| Deposits From BitMEX Accounts Percentile | Top 1.3 % |
| Withdrawls To External Accounts (BTC) | 18.8989 |
| Withdrawls To External Accounts Rank | 10832 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 37.3261 |
| Withdrawls To BitMEX Accounts Rank | 10775 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.1 % |
| Number of Deposits from External Accounts | 29 |
| Number of Deposits from External Accounts Rank | 92488 |
| Number of Deposits from External Accounts Percentile | Top 1.3 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 189371 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 20 |
| Number of Withdrawls to External Accounts Rank | 34551 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 388779 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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