3BMEX1zd52AxN14d65PJfyt8ZwmdfPBBPt3BMEX1zd52AxN14d65PJfyt8ZwmdfPBBPt| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX1zd52AxN14d65PJfyt8ZwmdfPBBPt | -1 (1) | 0.0000 | 6.6989 | 12.8096 | 1.9500 | 12.6455 | 2.1141 |
| Statistic | Value |
|---|---|
| Address | 3BMEX1zd52AxN14d65PJfyt8ZwmdfPBBPt |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5860368 |
| Current Blanace Percentile | Top 80.9 % |
| Maximum Balance (BTC) | 6.6989 |
| Maximum Balance Rank | 24205 |
| Maximum Balance Percentile | Top 0.3 % |
| First Seen Block | 628656 (05/03/2020 02:32) |
| Last Seen Block | 646840 (09/05/2020 13:18) |
| Account Age (Blocks) | 240070 |
| Account Age Rank | 5920047 |
| Account Age Percentile | Top 81.8 % |
| Deposits From External Accounts (BTC) | 12.8096 |
| Deposits From External Accounts Rank | 21269 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 1.9500 |
| Deposits From BitMEX Accounts Rank | 84233 |
| Deposits From BitMEX Accounts Percentile | Top 1.2 % |
| Withdrawls To External Accounts (BTC) | 12.6455 |
| Withdrawls To External Accounts Rank | 14176 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.1141 |
| Withdrawls To BitMEX Accounts Rank | 166614 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.3 % |
| Number of Deposits from External Accounts | 17 |
| Number of Deposits from External Accounts Rank | 137436 |
| Number of Deposits from External Accounts Percentile | Top 1.9 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 193073 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to External Accounts | 25 |
| Number of Withdrawls to External Accounts Rank | 25374 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 827765 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.4 % |
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