3BMEXgmyUzy8CqN9hpaGd43JPQgtH9GRgr3BMEXgmyUzy8CqN9hpaGd43JPQgtH9GRgr| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXgmyUzy8CqN9hpaGd43JPQgtH9GRgr | -1 (1) | 0.0000 | 5.8494 | 18.2180 | 0.0000 | 16.4711 | 1.7469 |
| Statistic | Value |
|---|---|
| Address | 3BMEXgmyUzy8CqN9hpaGd43JPQgtH9GRgr |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 9768 |
| Current Blanace Percentile | Top 0.1 % |
| Maximum Balance (BTC) | 5.8494 |
| Maximum Balance Rank | 26986 |
| Maximum Balance Percentile | Top 0.4 % |
| First Seen Block | 392577 (01/10/2016 03:13) |
| Last Seen Block | 609299 (12/22/2019 13:22) |
| Account Age (Blocks) | 476149 |
| Account Age Rank | 8448 |
| Account Age Percentile | Top 0.1 % |
| Deposits From External Accounts (BTC) | 18.2180 |
| Deposits From External Accounts Rank | 15780 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 836931 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 16.4711 |
| Withdrawls To External Accounts Rank | 11891 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.7469 |
| Withdrawls To BitMEX Accounts Rank | 200006 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.8 % |
| Number of Deposits from External Accounts | 237 |
| Number of Deposits from External Accounts Rank | 13549 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 835763 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 34 |
| Number of Withdrawls to External Accounts Rank | 16410 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 618324 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.5 % |
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