3BMEX2R2hEBSgA4nDz6JtrpGmTr4yY96vt3BMEX2R2hEBSgA4nDz6JtrpGmTr4yY96vt| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX2R2hEBSgA4nDz6JtrpGmTr4yY96vt | -1 (1) | 0.0000 | 6.9445 | 11.2385 | 0.0000 | 8.8240 | 2.4145 |
| Statistic | Value |
|---|---|
| Address | 3BMEX2R2hEBSgA4nDz6JtrpGmTr4yY96vt |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4786573 |
| Current Blanace Percentile | Top 66.1 % |
| Maximum Balance (BTC) | 6.9445 |
| Maximum Balance Rank | 23654 |
| Maximum Balance Percentile | Top 0.3 % |
| First Seen Block | 586538 (07/22/2019 11:56) |
| Last Seen Block | 626554 (04/18/2020 14:32) |
| Account Age (Blocks) | 282188 |
| Account Age Rank | 4756609 |
| Account Age Percentile | Top 65.7 % |
| Deposits From External Accounts (BTC) | 11.2385 |
| Deposits From External Accounts Rank | 23697 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 843202 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 8.8240 |
| Withdrawls To External Accounts Rank | 18481 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.4145 |
| Withdrawls To BitMEX Accounts Rank | 153112 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.1 % |
| Number of Deposits from External Accounts | 12 |
| Number of Deposits from External Accounts Rank | 173071 |
| Number of Deposits from External Accounts Percentile | Top 2.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 972501 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.4 % |
| Number of Withdrawls to External Accounts | 19 |
| Number of Withdrawls to External Accounts Rank | 39088 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 830097 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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