3BMEXSa4GAreigjSvGt4hAR4GhSVTmRid23BMEXSa4GAreigjSvGt4hAR4GhSVTmRid2| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXSa4GAreigjSvGt4hAR4GhSVTmRid2 | -1 (1) | 0.0000 | 3.9430 | 4.2271 | 0.2149 | 4.2906 | 0.1514 |
| Statistic | Value |
|---|---|
| Address | 3BMEXSa4GAreigjSvGt4hAR4GhSVTmRid2 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3969851 |
| Current Blanace Percentile | Top 54.8 % |
| Maximum Balance (BTC) | 3.9430 |
| Maximum Balance Rank | 37845 |
| Maximum Balance Percentile | Top 0.5 % |
| First Seen Block | 570110 (04/04/2019 02:59) |
| Last Seen Block | 604062 (11/16/2019 13:52) |
| Account Age (Blocks) | 298616 |
| Account Age Rank | 3938553 |
| Account Age Percentile | Top 54.4 % |
| Deposits From External Accounts (BTC) | 4.2271 |
| Deposits From External Accounts Rank | 51983 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.2149 |
| Deposits From BitMEX Accounts Rank | 260013 |
| Deposits From BitMEX Accounts Percentile | Top 3.6 % |
| Withdrawls To External Accounts (BTC) | 4.2906 |
| Withdrawls To External Accounts Rank | 29799 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1514 |
| Withdrawls To BitMEX Accounts Rank | 920212 |
| Withdrawls To BitMEX Accounts Percentile | Top 12.7 % |
| Number of Deposits from External Accounts | 79 |
| Number of Deposits from External Accounts Rank | 45351 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 96574 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to External Accounts | 13 |
| Number of Withdrawls to External Accounts Rank | 59080 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1928625 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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