3BMEX1YsWEUHykYH5iBcXW5PWoK3Djz2cG3BMEX1YsWEUHykYH5iBcXW5PWoK3Djz2cG| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX1YsWEUHykYH5iBcXW5PWoK3Djz2cG | -1 (1) | 0.0000 | 3.7807 | 12.3507 | 4.5275 | 6.1773 | 10.7009 |
| Statistic | Value |
|---|---|
| Address | 3BMEX1YsWEUHykYH5iBcXW5PWoK3Djz2cG |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2647479 |
| Current Blanace Percentile | Top 36.6 % |
| Maximum Balance (BTC) | 3.7807 |
| Maximum Balance Rank | 38902 |
| Maximum Balance Percentile | Top 0.5 % |
| First Seen Block | 536891 (08/15/2018 14:00) |
| Last Seen Block | 633565 (06/07/2020 13:14) |
| Account Age (Blocks) | 331835 |
| Account Age Rank | 2771513 |
| Account Age Percentile | Top 38.3 % |
| Deposits From External Accounts (BTC) | 12.3507 |
| Deposits From External Accounts Rank | 21889 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 4.5275 |
| Deposits From BitMEX Accounts Rank | 47850 |
| Deposits From BitMEX Accounts Percentile | Top 0.7 % |
| Withdrawls To External Accounts (BTC) | 6.1773 |
| Withdrawls To External Accounts Rank | 23234 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 10.7009 |
| Withdrawls To BitMEX Accounts Rank | 39729 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.5 % |
| Number of Deposits from External Accounts | 43 |
| Number of Deposits from External Accounts Rank | 68997 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 6 |
| Number of Deposits from BitMEX Accounts Rank | 30337 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to External Accounts | 21 |
| Number of Withdrawls to External Accounts Rank | 31915 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 318856 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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