3BMEXZ1NgrPDvtbdK4MMmu6zuRM1TaxLB33BMEXZ1NgrPDvtbdK4MMmu6zuRM1TaxLB3| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXZ1NgrPDvtbdK4MMmu6zuRM1TaxLB3 | -1 (1) | 0.0000 | 0.2010 | 1.2540 | 0.0000 | 0.8330 | 0.4210 |
| Statistic | Value |
|---|---|
| Address | 3BMEXZ1NgrPDvtbdK4MMmu6zuRM1TaxLB3 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4639754 |
| Current Blanace Percentile | Top 64.1 % |
| Maximum Balance (BTC) | 0.2010 |
| Maximum Balance Rank | 261987 |
| Maximum Balance Percentile | Top 3.6 % |
| First Seen Block | 583316 (07/01/2019 12:57) |
| Last Seen Block | 614909 (01/28/2020 14:00) |
| Account Age (Blocks) | 282267 |
| Account Age Rank | 4606263 |
| Account Age Percentile | Top 63.6 % |
| Deposits From External Accounts (BTC) | 1.2540 |
| Deposits From External Accounts Rank | 118114 |
| Deposits From External Accounts Percentile | Top 1.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 921163 |
| Deposits From BitMEX Accounts Percentile | Top 12.7 % |
| Withdrawls To External Accounts (BTC) | 0.8330 |
| Withdrawls To External Accounts Rank | 82145 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4210 |
| Withdrawls To BitMEX Accounts Rank | 538935 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.4 % |
| Number of Deposits from External Accounts | 75 |
| Number of Deposits from External Accounts Rank | 46888 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 863782 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 24 |
| Number of Withdrawls to External Accounts Rank | 27164 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 619582 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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