3BMEXWGWXpzLq4SvkapzKPAySZdQ1a3eUj3BMEXWGWXpzLq4SvkapzKPAySZdQ1a3eUj| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXWGWXpzLq4SvkapzKPAySZdQ1a3eUj | -1 (1) | 0.0000 | 0.4444 | 1.0295 | 0.0502 | 0.5245 | 0.5551 |
| Statistic | Value |
|---|---|
| Address | 3BMEXWGWXpzLq4SvkapzKPAySZdQ1a3eUj |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4596621 |
| Current Blanace Percentile | Top 63.5 % |
| Maximum Balance (BTC) | 0.4444 |
| Maximum Balance Rank | 179669 |
| Maximum Balance Percentile | Top 2.5 % |
| First Seen Block | 594238 (09/10/2019 20:53) |
| Last Seen Block | 599058 (10/12/2019 13:40) |
| Account Age (Blocks) | 271345 |
| Account Age Rank | 4988136 |
| Account Age Percentile | Top 68.9 % |
| Deposits From External Accounts (BTC) | 1.0295 |
| Deposits From External Accounts Rank | 132815 |
| Deposits From External Accounts Percentile | Top 1.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0502 |
| Deposits From BitMEX Accounts Rank | 441095 |
| Deposits From BitMEX Accounts Percentile | Top 6.1 % |
| Withdrawls To External Accounts (BTC) | 0.5245 |
| Withdrawls To External Accounts Rank | 102554 |
| Withdrawls To External Accounts Percentile | Top 1.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5551 |
| Withdrawls To BitMEX Accounts Rank | 447659 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.2 % |
| Number of Deposits from External Accounts | 12 |
| Number of Deposits from External Accounts Rank | 175146 |
| Number of Deposits from External Accounts Percentile | Top 2.4 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 195945 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 139687 |
| Number of Withdrawls to External Accounts Percentile | Top 1.9 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1201426 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.6 % |
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