3BMEX1yWKX8UCHm3mLfD2m9VpKck8oAxQ43BMEX1yWKX8UCHm3mLfD2m9VpKck8oAxQ4| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX1yWKX8UCHm3mLfD2m9VpKck8oAxQ4 | -1 (1) | 0.0000 | 2.4078 | 5.9874 | 0.0248 | 2.7589 | 3.2533 |
| Statistic | Value |
|---|---|
| Address | 3BMEX1yWKX8UCHm3mLfD2m9VpKck8oAxQ4 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4934433 |
| Current Blanace Percentile | Top 68.1 % |
| Maximum Balance (BTC) | 2.4078 |
| Maximum Balance Rank | 54745 |
| Maximum Balance Percentile | Top 0.8 % |
| First Seen Block | 594321 (09/11/2019 09:25) |
| Last Seen Block | 642476 (08/06/2020 13:17) |
| Account Age (Blocks) | 274405 |
| Account Age Rank | 4989958 |
| Account Age Percentile | Top 68.9 % |
| Deposits From External Accounts (BTC) | 5.9874 |
| Deposits From External Accounts Rank | 40007 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0248 |
| Deposits From BitMEX Accounts Rank | 529126 |
| Deposits From BitMEX Accounts Percentile | Top 7.3 % |
| Withdrawls To External Accounts (BTC) | 2.7589 |
| Withdrawls To External Accounts Rank | 39738 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.2533 |
| Withdrawls To BitMEX Accounts Rank | 120166 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.7 % |
| Number of Deposits from External Accounts | 23 |
| Number of Deposits from External Accounts Rank | 110038 |
| Number of Deposits from External Accounts Percentile | Top 1.5 % |
| Number of Deposits from BitMEX Accounts | 4 |
| Number of Deposits from BitMEX Accounts Rank | 47528 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to External Accounts | 22 |
| Number of Withdrawls to External Accounts Rank | 29997 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 266161 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.7 % |
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