3BMEXgAXScNKBdEBWVSxxnND1t6tbYjxpR3BMEXgAXScNKBdEBWVSxxnND1t6tbYjxpR| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXgAXScNKBdEBWVSxxnND1t6tbYjxpR | -1 (1) | 0.0000 | 52.3564 | 0.0000 | 109.4978 | 103.9169 | 5.5810 |
| Statistic | Value |
|---|---|
| Address | 3BMEXgAXScNKBdEBWVSxxnND1t6tbYjxpR |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 65655 |
| Current Blanace Percentile | Top 0.9 % |
| Maximum Balance (BTC) | 52.3564 |
| Maximum Balance Rank | 4329 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 577716 (05/25/2019 13:11) |
| Last Seen Block | 585856 (07/17/2019 20:44) |
| Account Age (Blocks) | 291010 |
| Account Age Rank | 4290519 |
| Account Age Percentile | Top 59.3 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4540901 |
| Deposits From External Accounts Percentile | Top 62.7 % |
| Deposits From BitMEX Accounts (BTC) | 109.4978 |
| Deposits From BitMEX Accounts Rank | 3722 |
| Deposits From BitMEX Accounts Percentile | Top 0.1 % |
| Withdrawls To External Accounts (BTC) | 103.9169 |
| Withdrawls To External Accounts Rank | 3184 |
| Withdrawls To External Accounts Percentile | Top 0.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 5.5810 |
| Withdrawls To BitMEX Accounts Rank | 74857 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.0 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 692966 |
| Number of Deposits from External Accounts Percentile | Top 9.6 % |
| Number of Deposits from BitMEX Accounts | 318 |
| Number of Deposits from BitMEX Accounts Rank | 684 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to External Accounts | 92 |
| Number of Withdrawls to External Accounts Rank | 3561 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 617193 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.5 % |
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