3BMEXgigFV7JJzVCgWd5ZMkgci9F3mVW9v3BMEXgigFV7JJzVCgWd5ZMkgci9F3mVW9v| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXgigFV7JJzVCgWd5ZMkgci9F3mVW9v | -1 (1) | 0.0000 | 6.4918 | 22.1352 | 0.0000 | 12.7335 | 9.4017 |
| Statistic | Value |
|---|---|
| Address | 3BMEXgigFV7JJzVCgWd5ZMkgci9F3mVW9v |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1959541 |
| Current Blanace Percentile | Top 27.1 % |
| Maximum Balance (BTC) | 6.4918 |
| Maximum Balance Rank | 24729 |
| Maximum Balance Percentile | Top 0.3 % |
| First Seen Block | 516330 (04/02/2018 18:59) |
| Last Seen Block | 595449 (09/18/2019 13:35) |
| Account Age (Blocks) | 352396 |
| Account Age Rank | 1922005 |
| Account Age Percentile | Top 26.5 % |
| Deposits From External Accounts (BTC) | 22.1352 |
| Deposits From External Accounts Rank | 13303 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 834968 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 12.7335 |
| Withdrawls To External Accounts Rank | 14123 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 9.4017 |
| Withdrawls To BitMEX Accounts Rank | 49293 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.7 % |
| Number of Deposits from External Accounts | 276 |
| Number of Deposits from External Accounts Rank | 10905 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 833567 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 32 |
| Number of Withdrawls to External Accounts Rank | 17841 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 387457 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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