3BMEXdmgpfncGRNQMWPMxMUs8eugrUJaGx3BMEXdmgpfncGRNQMWPMxMUs8eugrUJaGx| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXdmgpfncGRNQMWPMxMUs8eugrUJaGx | -1 (1) | 0.0000 | 6.3244 | 10.6177 | 0.0000 | 2.5774 | 8.0403 |
| Statistic | Value |
|---|---|
| Address | 3BMEXdmgpfncGRNQMWPMxMUs8eugrUJaGx |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6034085 |
| Current Blanace Percentile | Top 85.2 % |
| Maximum Balance (BTC) | 6.3244 |
| Maximum Balance Rank | 24705 |
| Maximum Balance Percentile | Top 0.3 % |
| First Seen Block | 630707 (05/17/2020 13:28) |
| Last Seen Block | 649077 (09/19/2020 13:18) |
| Account Age (Blocks) | 150989 |
| Account Age Rank | 5979625 |
| Account Age Percentile | Top 84.4 % |
| Deposits From External Accounts (BTC) | 10.6177 |
| Deposits From External Accounts Rank | 24680 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 788554 |
| Deposits From BitMEX Accounts Percentile | Top 11.1 % |
| Withdrawls To External Accounts (BTC) | 2.5774 |
| Withdrawls To External Accounts Rank | 40633 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 8.0403 |
| Withdrawls To BitMEX Accounts Rank | 54234 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.8 % |
| Number of Deposits from External Accounts | 18 |
| Number of Deposits from External Accounts Rank | 130710 |
| Number of Deposits from External Accounts Percentile | Top 1.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 880024 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.4 % |
| Number of Withdrawls to External Accounts | 19 |
| Number of Withdrawls to External Accounts Rank | 36504 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 481427 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.8 % |
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