3BMEX2ZKvaRX6C5tQa85cJnAXN8BaBL9hG3BMEX2ZKvaRX6C5tQa85cJnAXN8BaBL9hG| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX2ZKvaRX6C5tQa85cJnAXN8BaBL9hG | -1 (1) | 0.0000 | 14.0889 | 71.3869 | 0.3613 | 57.7487 | 13.9994 |
| Statistic | Value |
|---|---|
| Address | 3BMEX2ZKvaRX6C5tQa85cJnAXN8BaBL9hG |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5438502 |
| Current Blanace Percentile | Top 75.1 % |
| Maximum Balance (BTC) | 14.0889 |
| Maximum Balance Rank | 13100 |
| Maximum Balance Percentile | Top 0.2 % |
| First Seen Block | 611045 (01/03/2020 05:13) |
| Last Seen Block | 649584 (09/23/2020 04:27) |
| Account Age (Blocks) | 257681 |
| Account Age Rank | 5424253 |
| Account Age Percentile | Top 74.9 % |
| Deposits From External Accounts (BTC) | 71.3869 |
| Deposits From External Accounts Rank | 4817 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.3613 |
| Deposits From BitMEX Accounts Rank | 209018 |
| Deposits From BitMEX Accounts Percentile | Top 2.9 % |
| Withdrawls To External Accounts (BTC) | 57.7487 |
| Withdrawls To External Accounts Rank | 4954 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 13.9994 |
| Withdrawls To BitMEX Accounts Rank | 30991 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.4 % |
| Number of Deposits from External Accounts | 51 |
| Number of Deposits from External Accounts Rank | 60825 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 97052 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to External Accounts | 67 |
| Number of Withdrawls to External Accounts Rank | 5856 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 15 |
| Number of Withdrawls to BitMEX Accounts Rank | 106172 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.5 % |
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