3BMEXgigCsvnh1Ujk13knnexTFA75sjJaD3BMEXgigCsvnh1Ujk13knnexTFA75sjJaD| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXgigCsvnh1Ujk13knnexTFA75sjJaD | -1 (1) | 0.0000 | 3.1485 | 7.5730 | 0.0000 | 4.4604 | 3.1126 |
| Statistic | Value |
|---|---|
| Address | 3BMEXgigCsvnh1Ujk13knnexTFA75sjJaD |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3499403 |
| Current Blanace Percentile | Top 48.3 % |
| Maximum Balance (BTC) | 3.1485 |
| Maximum Balance Rank | 44000 |
| Maximum Balance Percentile | Top 0.6 % |
| First Seen Block | 553988 (12/15/2018 20:24) |
| Last Seen Block | 593556 (09/06/2019 17:09) |
| Account Age (Blocks) | 314738 |
| Account Age Rank | 3461639 |
| Account Age Percentile | Top 47.8 % |
| Deposits From External Accounts (BTC) | 7.5730 |
| Deposits From External Accounts Rank | 33069 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 850734 |
| Deposits From BitMEX Accounts Percentile | Top 11.7 % |
| Withdrawls To External Accounts (BTC) | 4.4604 |
| Withdrawls To External Accounts Rank | 29114 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.1126 |
| Withdrawls To BitMEX Accounts Rank | 123746 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.7 % |
| Number of Deposits from External Accounts | 32 |
| Number of Deposits from External Accounts Rank | 86140 |
| Number of Deposits from External Accounts Percentile | Top 1.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 897244 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.4 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 83594 |
| Number of Withdrawls to External Accounts Percentile | Top 1.2 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 626393 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.7 % |
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