3BMEXSeg5KgsiHPjKQb2QC2S6DgK9rG8yg3BMEXSeg5KgsiHPjKQb2QC2S6DgK9rG8yg| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXSeg5KgsiHPjKQb2QC2S6DgK9rG8yg | -1 (1) | 0.0000 | 1.3519 | 3.4487 | 0.2851 | 1.7131 | 2.0207 |
| Statistic | Value |
|---|---|
| Address | 3BMEXSeg5KgsiHPjKQb2QC2S6DgK9rG8yg |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4343492 |
| Current Blanace Percentile | Top 60.0 % |
| Maximum Balance (BTC) | 1.3519 |
| Maximum Balance Rank | 84767 |
| Maximum Balance Percentile | Top 1.2 % |
| First Seen Block | 578884 (06/02/2019 03:30) |
| Last Seen Block | 625764 (04/13/2020 13:29) |
| Account Age (Blocks) | 286699 |
| Account Age Rank | 4353562 |
| Account Age Percentile | Top 60.1 % |
| Deposits From External Accounts (BTC) | 3.4487 |
| Deposits From External Accounts Rank | 60438 |
| Deposits From External Accounts Percentile | Top 0.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.2851 |
| Deposits From BitMEX Accounts Rank | 232975 |
| Deposits From BitMEX Accounts Percentile | Top 3.2 % |
| Withdrawls To External Accounts (BTC) | 1.7131 |
| Withdrawls To External Accounts Rank | 53463 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.0207 |
| Withdrawls To BitMEX Accounts Rank | 171668 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.4 % |
| Number of Deposits from External Accounts | 14 |
| Number of Deposits from External Accounts Rank | 156631 |
| Number of Deposits from External Accounts Percentile | Top 2.2 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 194532 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to External Accounts | 15 |
| Number of Withdrawls to External Accounts Rank | 50034 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 485609 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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