3BMEX2KkvqTjkxkM1oB5uvnd5v2geSS2Nw3BMEX2KkvqTjkxkM1oB5uvnd5v2geSS2Nw| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX2KkvqTjkxkM1oB5uvnd5v2geSS2Nw | -1 (1) | 0.0000 | 1.6110 | 5.7712 | 0.0000 | 3.2602 | 2.5109 |
| Statistic | Value |
|---|---|
| Address | 3BMEX2KkvqTjkxkM1oB5uvnd5v2geSS2Nw |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1876929 |
| Current Blanace Percentile | Top 25.9 % |
| Maximum Balance (BTC) | 1.6110 |
| Maximum Balance Rank | 75002 |
| Maximum Balance Percentile | Top 1.0 % |
| First Seen Block | 514717 (03/22/2018 20:08) |
| Last Seen Block | 633029 (06/04/2020 13:32) |
| Account Age (Blocks) | 354009 |
| Account Age Rank | 1841518 |
| Account Age Percentile | Top 25.4 % |
| Deposits From External Accounts (BTC) | 5.7712 |
| Deposits From External Accounts Rank | 41052 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 857137 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 3.2602 |
| Withdrawls To External Accounts Rank | 35517 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.5109 |
| Withdrawls To BitMEX Accounts Rank | 148063 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.0 % |
| Number of Deposits from External Accounts | 59 |
| Number of Deposits from External Accounts Rank | 55016 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 871116 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 33 |
| Number of Withdrawls to External Accounts Rank | 17318 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 11 |
| Number of Withdrawls to BitMEX Accounts Rank | 168617 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.3 % |
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