3BMEX1Z2F6gQbQh7WCqBgPzYGEU6uVX5RD3BMEX1Z2F6gQbQh7WCqBgPzYGEU6uVX5RD| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX1Z2F6gQbQh7WCqBgPzYGEU6uVX5RD | -1 (1) | 0.0000 | 3.5253 | 15.5604 | 0.0000 | 1.4277 | 14.1327 |
| Statistic | Value |
|---|---|
| Address | 3BMEX1Z2F6gQbQh7WCqBgPzYGEU6uVX5RD |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4100349 |
| Current Blanace Percentile | Top 56.6 % |
| Maximum Balance (BTC) | 3.5253 |
| Maximum Balance Rank | 40633 |
| Maximum Balance Percentile | Top 0.6 % |
| First Seen Block | 573686 (04/28/2019 23:19) |
| Last Seen Block | 649933 (09/25/2020 13:30) |
| Account Age (Blocks) | 295040 |
| Account Age Rank | 4067864 |
| Account Age Percentile | Top 56.2 % |
| Deposits From External Accounts (BTC) | 15.5604 |
| Deposits From External Accounts Rank | 17974 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 838637 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 1.4277 |
| Withdrawls To External Accounts Rank | 59491 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 14.1327 |
| Withdrawls To BitMEX Accounts Rank | 30629 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.4 % |
| Number of Deposits from External Accounts | 161 |
| Number of Deposits from External Accounts Rank | 24716 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 845531 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 28 |
| Number of Withdrawls to External Accounts Rank | 21748 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 16 |
| Number of Withdrawls to BitMEX Accounts Rank | 96680 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.3 % |
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