3BMEXdmgcZ9ZBut91dj1nGqfX6WqQS64E73BMEXdmgcZ9ZBut91dj1nGqfX6WqQS64E7| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXdmgcZ9ZBut91dj1nGqfX6WqQS64E7 | -1 (1) | 0.0000 | 4.9995 | 15.9287 | 1.0624 | 0.8879 | 16.1032 |
| Statistic | Value |
|---|---|
| Address | 3BMEXdmgcZ9ZBut91dj1nGqfX6WqQS64E7 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3243055 |
| Current Blanace Percentile | Top 45.8 % |
| Maximum Balance (BTC) | 4.9995 |
| Maximum Balance Rank | 30732 |
| Maximum Balance Percentile | Top 0.4 % |
| First Seen Block | 541884 (09/18/2018 02:43) |
| Last Seen Block | 605221 (11/24/2019 13:57) |
| Account Age (Blocks) | 239812 |
| Account Age Rank | 2989266 |
| Account Age Percentile | Top 42.2 % |
| Deposits From External Accounts (BTC) | 15.9287 |
| Deposits From External Accounts Rank | 17538 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 1.0624 |
| Deposits From BitMEX Accounts Rank | 114015 |
| Deposits From BitMEX Accounts Percentile | Top 1.6 % |
| Withdrawls To External Accounts (BTC) | 0.8879 |
| Withdrawls To External Accounts Rank | 78850 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 16.1032 |
| Withdrawls To BitMEX Accounts Rank | 25314 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.4 % |
| Number of Deposits from External Accounts | 13 |
| Number of Deposits from External Accounts Rank | 162499 |
| Number of Deposits from External Accounts Percentile | Top 2.3 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 99042 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 74468 |
| Number of Withdrawls to External Accounts Percentile | Top 1.1 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 265962 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.8 % |
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