3BMEXViFaV4uhy8iT6ZfbkQ8s8BGjpFjyF3BMEXViFaV4uhy8iT6ZfbkQ8s8BGjpFjyF| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXViFaV4uhy8iT6ZfbkQ8s8BGjpFjyF | -1 (1) | 0.0000 | 12.1847 | 35.3545 | 0.0000 | 22.4433 | 12.9112 |
| Statistic | Value |
|---|---|
| Address | 3BMEXViFaV4uhy8iT6ZfbkQ8s8BGjpFjyF |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2503761 |
| Current Blanace Percentile | Top 34.6 % |
| Maximum Balance (BTC) | 12.1847 |
| Maximum Balance Rank | 14558 |
| Maximum Balance Percentile | Top 0.2 % |
| First Seen Block | 529063 (06/24/2018 18:54) |
| Last Seen Block | 609299 (12/22/2019 13:22) |
| Account Age (Blocks) | 325294 |
| Account Age Rank | 2462000 |
| Account Age Percentile | Top 34.1 % |
| Deposits From External Accounts (BTC) | 35.3545 |
| Deposits From External Accounts Rank | 8911 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 826259 |
| Deposits From BitMEX Accounts Percentile | Top 11.4 % |
| Withdrawls To External Accounts (BTC) | 22.4433 |
| Withdrawls To External Accounts Rank | 9566 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 12.9112 |
| Withdrawls To BitMEX Accounts Rank | 33510 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.5 % |
| Number of Deposits from External Accounts | 67 |
| Number of Deposits from External Accounts Rank | 50359 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 861881 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 20 |
| Number of Withdrawls to External Accounts Rank | 35042 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 388831 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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