3BMEXXMemagptx6SBi3cUP7BVqeRh3e59p3BMEXXMemagptx6SBi3cUP7BVqeRh3e59p| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXXMemagptx6SBi3cUP7BVqeRh3e59p | -1 (1) | 0.0000 | 0.2089 | 1.5825 | 0.0000 | 1.0654 | 0.5171 |
| Statistic | Value |
|---|---|
| Address | 3BMEXXMemagptx6SBi3cUP7BVqeRh3e59p |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2057193 |
| Current Blanace Percentile | Top 28.4 % |
| Maximum Balance (BTC) | 0.2089 |
| Maximum Balance Rank | 257278 |
| Maximum Balance Percentile | Top 3.6 % |
| First Seen Block | 518735 (04/18/2018 05:43) |
| Last Seen Block | 622952 (03/26/2020 03:55) |
| Account Age (Blocks) | 346848 |
| Account Age Rank | 2019077 |
| Account Age Percentile | Top 27.9 % |
| Deposits From External Accounts (BTC) | 1.5825 |
| Deposits From External Accounts Rank | 103023 |
| Deposits From External Accounts Percentile | Top 1.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 908279 |
| Deposits From BitMEX Accounts Percentile | Top 12.5 % |
| Withdrawls To External Accounts (BTC) | 1.0654 |
| Withdrawls To External Accounts Rank | 69929 |
| Withdrawls To External Accounts Percentile | Top 1.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5171 |
| Withdrawls To BitMEX Accounts Rank | 465396 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.4 % |
| Number of Deposits from External Accounts | 271 |
| Number of Deposits from External Accounts Rank | 11160 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 833258 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 49 |
| Number of Withdrawls to External Accounts Rank | 9649 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 481888 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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