3BMEX2uFiLMaGFuhfkyEgAUABkXRGZwCJ53BMEX2uFiLMaGFuhfkyEgAUABkXRGZwCJ5| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX2uFiLMaGFuhfkyEgAUABkXRGZwCJ5 | -1 (1) | 0.0000 | 16.0904 | 41.3024 | 0.0000 | 29.7583 | 11.5442 |
| Statistic | Value |
|---|---|
| Address | 3BMEX2uFiLMaGFuhfkyEgAUABkXRGZwCJ5 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1564678 |
| Current Blanace Percentile | Top 21.6 % |
| Maximum Balance (BTC) | 16.0904 |
| Maximum Balance Rank | 11640 |
| Maximum Balance Percentile | Top 0.2 % |
| First Seen Block | 508415 (02/09/2018 19:09) |
| Last Seen Block | 639751 (07/18/2020 12:46) |
| Account Age (Blocks) | 360311 |
| Account Age Rank | 1538503 |
| Account Age Percentile | Top 21.2 % |
| Deposits From External Accounts (BTC) | 41.3024 |
| Deposits From External Accounts Rank | 7762 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 830656 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 29.7583 |
| Withdrawls To External Accounts Rank | 7922 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 11.5442 |
| Withdrawls To BitMEX Accounts Rank | 37213 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.5 % |
| Number of Deposits from External Accounts | 189 |
| Number of Deposits from External Accounts Rank | 20988 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 842325 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.6 % |
| Number of Withdrawls to External Accounts | 23 |
| Number of Withdrawls to External Accounts Rank | 28663 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 318675 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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