3BMEXsmMagf3rQ8fwpTBEChVuyDKTCyPC53BMEXsmMagf3rQ8fwpTBEChVuyDKTCyPC5| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXsmMagf3rQ8fwpTBEChVuyDKTCyPC5 | -1 (1) | 0.0000 | 0.6374 | 1.3590 | 0.0000 | 1.1415 | 0.2175 |
| Statistic | Value |
|---|---|
| Address | 3BMEXsmMagf3rQ8fwpTBEChVuyDKTCyPC5 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 551266 |
| Current Blanace Percentile | Top 7.6 % |
| Maximum Balance (BTC) | 0.6374 |
| Maximum Balance Rank | 144233 |
| Maximum Balance Percentile | Top 2.0 % |
| First Seen Block | 489939 (10/15/2017 10:45) |
| Last Seen Block | 599771 (10/17/2019 13:32) |
| Account Age (Blocks) | 364418 |
| Account Age Rank | 540370 |
| Account Age Percentile | Top 7.5 % |
| Deposits From External Accounts (BTC) | 1.3590 |
| Deposits From External Accounts Rank | 112863 |
| Deposits From External Accounts Percentile | Top 1.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 911905 |
| Deposits From BitMEX Accounts Percentile | Top 12.6 % |
| Withdrawls To External Accounts (BTC) | 1.1415 |
| Withdrawls To External Accounts Rank | 67251 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2175 |
| Withdrawls To BitMEX Accounts Rank | 763673 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.6 % |
| Number of Deposits from External Accounts | 474 |
| Number of Deposits from External Accounts Rank | 4757 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 823072 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 15 |
| Number of Withdrawls to External Accounts Rank | 50167 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1926954 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.7 % |
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