3BMEXSCFmtw6CYWB2JC5UbfzfXZP5fMPYr3BMEXSCFmtw6CYWB2JC5UbfzfXZP5fMPYr| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXSCFmtw6CYWB2JC5UbfzfXZP5fMPYr | -1 (1) | 0.0000 | 20.5877 | 65.2921 | 0.0000 | 63.0416 | 2.2505 |
| Statistic | Value |
|---|---|
| Address | 3BMEXSCFmtw6CYWB2JC5UbfzfXZP5fMPYr |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 18992 |
| Current Blanace Percentile | Top 0.3 % |
| Maximum Balance (BTC) | 20.5877 |
| Maximum Balance Rank | 9528 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 413689 (05/27/2016 21:32) |
| Last Seen Block | 554220 (12/17/2018 16:25) |
| Account Age (Blocks) | 440668 |
| Account Age Rank | 17787 |
| Account Age Percentile | Top 0.2 % |
| Deposits From External Accounts (BTC) | 65.2921 |
| Deposits From External Accounts Rank | 5198 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 823323 |
| Deposits From BitMEX Accounts Percentile | Top 11.4 % |
| Withdrawls To External Accounts (BTC) | 63.0416 |
| Withdrawls To External Accounts Rank | 4603 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.2505 |
| Withdrawls To BitMEX Accounts Rank | 160008 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.2 % |
| Number of Deposits from External Accounts | 545 |
| Number of Deposits from External Accounts Rank | 3778 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 822251 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 52 |
| Number of Withdrawls to External Accounts Rank | 8760 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 617530 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.5 % |
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