3BMEXfXBGSNu19xKYDazixG1kyHvPYmP2X3BMEXfXBGSNu19xKYDazixG1kyHvPYmP2X| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXfXBGSNu19xKYDazixG1kyHvPYmP2X | -1 (1) | 0.0000 | 1.9818 | 4.8011 | 3.1773 | 5.6628 | 2.3157 |
| Statistic | Value |
|---|---|
| Address | 3BMEXfXBGSNu19xKYDazixG1kyHvPYmP2X |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6028487 |
| Current Blanace Percentile | Top 83.3 % |
| Maximum Balance (BTC) | 1.9818 |
| Maximum Balance Rank | 66007 |
| Maximum Balance Percentile | Top 0.9 % |
| First Seen Block | 637573 (07/03/2020 23:32) |
| Last Seen Block | 644468 (08/19/2020 23:08) |
| Account Age (Blocks) | 228010 |
| Account Age Rank | 6088775 |
| Account Age Percentile | Top 84.1 % |
| Deposits From External Accounts (BTC) | 4.8011 |
| Deposits From External Accounts Rank | 47583 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 3.1773 |
| Deposits From BitMEX Accounts Rank | 59309 |
| Deposits From BitMEX Accounts Percentile | Top 0.8 % |
| Withdrawls To External Accounts (BTC) | 5.6628 |
| Withdrawls To External Accounts Rank | 24715 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.3157 |
| Withdrawls To BitMEX Accounts Rank | 157202 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.2 % |
| Number of Deposits from External Accounts | 43 |
| Number of Deposits from External Accounts Rank | 69186 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 15 |
| Number of Deposits from BitMEX Accounts Rank | 10429 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to External Accounts | 50 |
| Number of Withdrawls to External Accounts Rank | 9231 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 386718 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.3 % |
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