3BMEXgSTZ54ADH6iMuJANcn4g2RVpAqBvj3BMEXgSTZ54ADH6iMuJANcn4g2RVpAqBvj| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXgSTZ54ADH6iMuJANcn4g2RVpAqBvj | -1 (1) | 0.0000 | 0.6018 | 1.5185 | 0.0000 | 0.8402 | 0.6783 |
| Statistic | Value |
|---|---|
| Address | 3BMEXgSTZ54ADH6iMuJANcn4g2RVpAqBvj |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 92348 |
| Current Blanace Percentile | Top 1.3 % |
| Maximum Balance (BTC) | 0.6018 |
| Maximum Balance Rank | 148885 |
| Maximum Balance Percentile | Top 2.1 % |
| First Seen Block | 467003 (05/18/2017 17:54) |
| Last Seen Block | 602193 (11/03/2019 15:32) |
| Account Age (Blocks) | 398580 |
| Account Age Rank | 86851 |
| Account Age Percentile | Top 1.2 % |
| Deposits From External Accounts (BTC) | 1.5185 |
| Deposits From External Accounts Rank | 105492 |
| Deposits From External Accounts Percentile | Top 1.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 910370 |
| Deposits From BitMEX Accounts Percentile | Top 12.6 % |
| Withdrawls To External Accounts (BTC) | 0.8402 |
| Withdrawls To External Accounts Rank | 81831 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.6783 |
| Withdrawls To BitMEX Accounts Rank | 401598 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.5 % |
| Number of Deposits from External Accounts | 266 |
| Number of Deposits from External Accounts Rank | 11398 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 833456 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 20 |
| Number of Withdrawls to External Accounts Rank | 34751 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 620459 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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