3BMEXptGBbXESxQmygfTwyzAbWjwUmHKa83BMEXptGBbXESxQmygfTwyzAbWjwUmHKa8| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXptGBbXESxQmygfTwyzAbWjwUmHKa8 | -1 (1) | 0.0000 | 13.9637 | 21.5656 | 0.0000 | 0.7040 | 20.8617 |
| Statistic | Value |
|---|---|
| Address | 3BMEXptGBbXESxQmygfTwyzAbWjwUmHKa8 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 15067 |
| Current Blanace Percentile | Top 0.2 % |
| Maximum Balance (BTC) | 13.9637 |
| Maximum Balance Rank | 13240 |
| Maximum Balance Percentile | Top 0.2 % |
| First Seen Block | 406185 (04/07/2016 16:51) |
| Last Seen Block | 634208 (06/11/2020 13:41) |
| Account Age (Blocks) | 448172 |
| Account Age Rank | 13870 |
| Account Age Percentile | Top 0.2 % |
| Deposits From External Accounts (BTC) | 21.5656 |
| Deposits From External Accounts Rank | 13595 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 829887 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 0.7040 |
| Withdrawls To External Accounts Rank | 89101 |
| Withdrawls To External Accounts Percentile | Top 1.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 20.8617 |
| Withdrawls To BitMEX Accounts Rank | 19288 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.3 % |
| Number of Deposits from External Accounts | 42 |
| Number of Deposits from External Accounts Rank | 70152 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 878492 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 13 |
| Number of Withdrawls to External Accounts Rank | 61130 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 486598 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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