3BMEX2Kxjfu8KstFPRpWYbdJuTWDEVtmx43BMEX2Kxjfu8KstFPRpWYbdJuTWDEVtmx4| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX2Kxjfu8KstFPRpWYbdJuTWDEVtmx4 | -1 (1) | 0.0000 | 24.5745 | 84.9924 | 0.0000 | 75.0342 | 9.9582 |
| Statistic | Value |
|---|---|
| Address | 3BMEX2Kxjfu8KstFPRpWYbdJuTWDEVtmx4 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1396065 |
| Current Blanace Percentile | Top 19.3 % |
| Maximum Balance (BTC) | 24.5745 |
| Maximum Balance Rank | 8384 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 504708 (01/17/2018 20:02) |
| Last Seen Block | 634706 (06/14/2020 13:07) |
| Account Age (Blocks) | 364018 |
| Account Age Rank | 1372070 |
| Account Age Percentile | Top 18.9 % |
| Deposits From External Accounts (BTC) | 84.9924 |
| Deposits From External Accounts Rank | 4123 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 827769 |
| Deposits From BitMEX Accounts Percentile | Top 11.4 % |
| Withdrawls To External Accounts (BTC) | 75.0342 |
| Withdrawls To External Accounts Rank | 4107 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 9.9582 |
| Withdrawls To BitMEX Accounts Rank | 46333 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.6 % |
| Number of Deposits from External Accounts | 646 |
| Number of Deposits from External Accounts Rank | 2738 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 826709 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 33 |
| Number of Withdrawls to External Accounts Rank | 17056 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 317934 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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