3BMEXganzW8subTaELisUqVLUchb23i1c23BMEXganzW8subTaELisUqVLUchb23i1c2| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXganzW8subTaELisUqVLUchb23i1c2 | -1 (1) | 0.0000 | 1.4385 | 1.5885 | 0.0000 | 0.0002 | 1.5883 |
| Statistic | Value |
|---|---|
| Address | 3BMEXganzW8subTaELisUqVLUchb23i1c2 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2906350 |
| Current Blanace Percentile | Top 40.1 % |
| Maximum Balance (BTC) | 1.4385 |
| Maximum Balance Rank | 81522 |
| Maximum Balance Percentile | Top 1.1 % |
| First Seen Block | 539087 (08/29/2018 20:26) |
| Last Seen Block | 609299 (12/22/2019 13:22) |
| Account Age (Blocks) | 329639 |
| Account Age Rank | 2860748 |
| Account Age Percentile | Top 39.5 % |
| Deposits From External Accounts (BTC) | 1.5885 |
| Deposits From External Accounts Rank | 102811 |
| Deposits From External Accounts Percentile | Top 1.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 908629 |
| Deposits From BitMEX Accounts Percentile | Top 12.5 % |
| Withdrawls To External Accounts (BTC) | 0.0002 |
| Withdrawls To External Accounts Rank | 455849 |
| Withdrawls To External Accounts Percentile | Top 6.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.5883 |
| Withdrawls To BitMEX Accounts Rank | 212203 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.9 % |
| Number of Deposits from External Accounts | 12 |
| Number of Deposits from External Accounts Rank | 173548 |
| Number of Deposits from External Accounts Percentile | Top 2.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 972899 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.4 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 347312 |
| Number of Withdrawls to External Accounts Percentile | Top 4.8 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1243818 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.2 % |
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