3BMEX11H7AbDpZJbUjoVku4Y8D6MDqpuYR3BMEX11H7AbDpZJbUjoVku4Y8D6MDqpuYR| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX11H7AbDpZJbUjoVku4Y8D6MDqpuYR | -1 (1) | 0.0000 | 16.9284 | 40.2960 | 0.0000 | 31.5170 | 8.7790 |
| Statistic | Value |
|---|---|
| Address | 3BMEX11H7AbDpZJbUjoVku4Y8D6MDqpuYR |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1982311 |
| Current Blanace Percentile | Top 27.4 % |
| Maximum Balance (BTC) | 16.9284 |
| Maximum Balance Rank | 11254 |
| Maximum Balance Percentile | Top 0.2 % |
| First Seen Block | 516790 (04/05/2018 19:24) |
| Last Seen Block | 624525 (04/05/2020 14:20) |
| Account Age (Blocks) | 351936 |
| Account Age Rank | 1944234 |
| Account Age Percentile | Top 26.9 % |
| Deposits From External Accounts (BTC) | 40.2960 |
| Deposits From External Accounts Rank | 7938 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 830793 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 31.5170 |
| Withdrawls To External Accounts Rank | 7536 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 8.7790 |
| Withdrawls To BitMEX Accounts Rank | 52430 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.7 % |
| Number of Deposits from External Accounts | 38 |
| Number of Deposits from External Accounts Rank | 75786 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 888531 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.3 % |
| Number of Withdrawls to External Accounts | 19 |
| Number of Withdrawls to External Accounts Rank | 37954 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 9 |
| Number of Withdrawls to BitMEX Accounts Rank | 226019 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.1 % |
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