3BMEXuunYBTfjZRaHqzUFjLFuU97nDGgWJ3BMEXuunYBTfjZRaHqzUFjLFuU97nDGgWJ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXuunYBTfjZRaHqzUFjLFuU97nDGgWJ | -1 (1) | 0.0000 | 19.0000 | 100.8417 | 0.0000 | 70.9914 | 29.8503 |
| Statistic | Value |
|---|---|
| Address | 3BMEXuunYBTfjZRaHqzUFjLFuU97nDGgWJ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2196064 |
| Current Blanace Percentile | Top 30.3 % |
| Maximum Balance (BTC) | 19.0000 |
| Maximum Balance Rank | 10418 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 521517 (05/06/2018 20:45) |
| Last Seen Block | 628365 (05/01/2020 02:56) |
| Account Age (Blocks) | 347209 |
| Account Age Rank | 2157688 |
| Account Age Percentile | Top 29.8 % |
| Deposits From External Accounts (BTC) | 100.8417 |
| Deposits From External Accounts Rank | 3442 |
| Deposits From External Accounts Percentile | Top 0.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 827223 |
| Deposits From BitMEX Accounts Percentile | Top 11.4 % |
| Withdrawls To External Accounts (BTC) | 70.9914 |
| Withdrawls To External Accounts Rank | 4241 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 29.8503 |
| Withdrawls To BitMEX Accounts Rank | 13750 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.2 % |
| Number of Deposits from External Accounts | 344 |
| Number of Deposits from External Accounts Rank | 8038 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 831140 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 37 |
| Number of Withdrawls to External Accounts Rank | 14554 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 317757 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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