3BMEXvzGipikCFiLCFarmX95DtWLcyyKdm3BMEXvzGipikCFiLCFarmX95DtWLcyyKdm| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXvzGipikCFiLCFarmX95DtWLcyyKdm | -1 (1) | 0.0000 | 0.4370 | 0.6136 | 0.0000 | 0.3087 | 0.3049 |
| Statistic | Value |
|---|---|
| Address | 3BMEXvzGipikCFiLCFarmX95DtWLcyyKdm |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4075286 |
| Current Blanace Percentile | Top 56.3 % |
| Maximum Balance (BTC) | 0.4370 |
| Maximum Balance Rank | 181070 |
| Maximum Balance Percentile | Top 2.5 % |
| First Seen Block | 572953 (04/24/2019 02:58) |
| Last Seen Block | 622815 (03/24/2020 19:48) |
| Account Age (Blocks) | 295773 |
| Account Age Rank | 4042792 |
| Account Age Percentile | Top 55.8 % |
| Deposits From External Accounts (BTC) | 0.6136 |
| Deposits From External Accounts Rank | 177082 |
| Deposits From External Accounts Percentile | Top 2.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 973116 |
| Deposits From BitMEX Accounts Percentile | Top 13.4 % |
| Withdrawls To External Accounts (BTC) | 0.3087 |
| Withdrawls To External Accounts Rank | 130767 |
| Withdrawls To External Accounts Percentile | Top 1.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3049 |
| Withdrawls To BitMEX Accounts Rank | 636094 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.8 % |
| Number of Deposits from External Accounts | 20 |
| Number of Deposits from External Accounts Rank | 123805 |
| Number of Deposits from External Accounts Percentile | Top 1.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 929399 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.8 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 108540 |
| Number of Withdrawls to External Accounts Percentile | Top 1.5 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1196014 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.5 % |
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