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 | 5984261 |
| Current Blanace Percentile | Top 82.6 % |
| Maximum Balance (BTC) | 6.3244 |
| Maximum Balance Rank | 25133 |
| 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) | 238019 |
| Account Age Rank | 5979625 |
| Account Age Percentile | Top 82.6 % |
| Deposits From External Accounts (BTC) | 10.6177 |
| Deposits From External Accounts Rank | 24807 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 844100 |
| Deposits From BitMEX Accounts Percentile | Top 11.7 % |
| Withdrawls To External Accounts (BTC) | 2.5774 |
| Withdrawls To External Accounts Rank | 41270 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 8.0403 |
| Withdrawls To BitMEX Accounts Rank | 55985 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.8 % |
| Number of Deposits from External Accounts | 18 |
| Number of Deposits from External Accounts Rank | 131442 |
| Number of Deposits from External Accounts Percentile | Top 1.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 936154 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.9 % |
| Number of Withdrawls to External Accounts | 19 |
| Number of Withdrawls to External Accounts Rank | 38938 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 484802 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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