3BMEXSgrkKRJqZRy9uWEw8X7cK8CFuqVrV3BMEXSgrkKRJqZRy9uWEw8X7cK8CFuqVrV| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXSgrkKRJqZRy9uWEw8X7cK8CFuqVrV | -1 (1) | 0.0000 | 0.8574 | 2.0646 | 0.0000 | 0.2156 | 1.8490 |
| Statistic | Value |
|---|---|
| Address | 3BMEXSgrkKRJqZRy9uWEw8X7cK8CFuqVrV |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4840820 |
| Current Blanace Percentile | Top 66.9 % |
| Maximum Balance (BTC) | 0.8574 |
| Maximum Balance Rank | 123236 |
| Maximum Balance Percentile | Top 1.7 % |
| First Seen Block | 588448 (08/03/2019 18:58) |
| Last Seen Block | 646503 (09/03/2020 00:48) |
| Account Age (Blocks) | 277135 |
| Account Age Rank | 4813056 |
| Account Age Percentile | Top 66.5 % |
| Deposits From External Accounts (BTC) | 2.0646 |
| Deposits From External Accounts Rank | 86080 |
| Deposits From External Accounts Percentile | Top 1.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 893765 |
| Deposits From BitMEX Accounts Percentile | Top 12.3 % |
| Withdrawls To External Accounts (BTC) | 0.2156 |
| Withdrawls To External Accounts Rank | 151187 |
| Withdrawls To External Accounts Percentile | Top 2.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.8490 |
| Withdrawls To BitMEX Accounts Rank | 192865 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.7 % |
| Number of Deposits from External Accounts | 18 |
| Number of Deposits from External Accounts Rank | 132182 |
| Number of Deposits from External Accounts Percentile | Top 1.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 936212 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.9 % |
| Number of Withdrawls to External Accounts | 12 |
| Number of Withdrawls to External Accounts Rank | 69531 |
| Number of Withdrawls to External Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 267460 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.7 % |
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