3BMEXtrkfYPQi5viCEAbhR4yj18uMqfNd13BMEXtrkfYPQi5viCEAbhR4yj18uMqfNd1| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXtrkfYPQi5viCEAbhR4yj18uMqfNd1 | -1 (1) | 0.0000 | 4.9585 | 5.4344 | 0.0000 | 4.5033 | 0.9311 |
| Statistic | Value |
|---|---|
| Address | 3BMEXtrkfYPQi5viCEAbhR4yj18uMqfNd1 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1407101 |
| Current Blanace Percentile | Top 19.4 % |
| Maximum Balance (BTC) | 4.9585 |
| Maximum Balance Rank | 31545 |
| Maximum Balance Percentile | Top 0.4 % |
| First Seen Block | 504879 (01/18/2018 20:11) |
| Last Seen Block | 583018 (06/29/2019 13:26) |
| Account Age (Blocks) | 363847 |
| Account Age Rank | 1383322 |
| Account Age Percentile | Top 19.1 % |
| Deposits From External Accounts (BTC) | 5.4344 |
| Deposits From External Accounts Rank | 42811 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 858520 |
| Deposits From BitMEX Accounts Percentile | Top 11.9 % |
| Withdrawls To External Accounts (BTC) | 4.5033 |
| Withdrawls To External Accounts Rank | 28886 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.9311 |
| Withdrawls To BitMEX Accounts Rank | 332843 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.6 % |
| Number of Deposits from External Accounts | 21 |
| Number of Deposits from External Accounts Rank | 118376 |
| Number of Deposits from External Accounts Percentile | Top 1.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 924684 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.8 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 84932 |
| Number of Withdrawls to External Accounts Percentile | Top 1.2 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1190250 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.4 % |
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