3BMEXSJGMZdSFPYbr8VvSaaAKikf3bRkU43BMEXSJGMZdSFPYbr8VvSaaAKikf3bRkU4| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXSJGMZdSFPYbr8VvSaaAKikf3bRkU4 | -1 (1) | 0.0000 | 0.5857 | 3.9625 | 0.0000 | 3.1894 | 0.7731 |
| Statistic | Value |
|---|---|
| Address | 3BMEXSJGMZdSFPYbr8VvSaaAKikf3bRkU4 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3416110 |
| Current Blanace Percentile | Top 47.2 % |
| Maximum Balance (BTC) | 0.5857 |
| Maximum Balance Rank | 151872 |
| Maximum Balance Percentile | Top 2.1 % |
| First Seen Block | 552050 (11/30/2018 16:48) |
| Last Seen Block | 636581 (06/27/2020 13:12) |
| Account Age (Blocks) | 316676 |
| Account Age Rank | 3377997 |
| Account Age Percentile | Top 46.7 % |
| Deposits From External Accounts (BTC) | 3.9625 |
| Deposits From External Accounts Rank | 54912 |
| Deposits From External Accounts Percentile | Top 0.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 868458 |
| Deposits From BitMEX Accounts Percentile | Top 12.0 % |
| Withdrawls To External Accounts (BTC) | 3.1894 |
| Withdrawls To External Accounts Rank | 36022 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.7731 |
| Withdrawls To BitMEX Accounts Rank | 372325 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.1 % |
| Number of Deposits from External Accounts | 383 |
| Number of Deposits from External Accounts Rank | 6969 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 830267 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 50 |
| Number of Withdrawls to External Accounts Rank | 9317 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 265069 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.7 % |
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