3BMEX344GhyGEM1bmwRYZyc5bUWwAFfZ1y3BMEX344GhyGEM1bmwRYZyc5bUWwAFfZ1y| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX344GhyGEM1bmwRYZyc5bUWwAFfZ1y | -1 (1) | 0.0000 | 3.3171 | 7.6382 | 0.8431 | 3.6407 | 4.8406 |
| Statistic | Value |
|---|---|
| Address | 3BMEX344GhyGEM1bmwRYZyc5bUWwAFfZ1y |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5425565 |
| Current Blanace Percentile | Top 74.9 % |
| Maximum Balance (BTC) | 3.3171 |
| Maximum Balance Rank | 42460 |
| Maximum Balance Percentile | Top 0.6 % |
| First Seen Block | 613694 (01/20/2020 13:12) |
| Last Seen Block | 650074 (09/26/2020 13:10) |
| Account Age (Blocks) | 255032 |
| Account Age Rank | 5489389 |
| Account Age Percentile | Top 75.8 % |
| Deposits From External Accounts (BTC) | 7.6382 |
| Deposits From External Accounts Rank | 32847 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.8431 |
| Deposits From BitMEX Accounts Rank | 139327 |
| Deposits From BitMEX Accounts Percentile | Top 1.9 % |
| Withdrawls To External Accounts (BTC) | 3.6407 |
| Withdrawls To External Accounts Rank | 33156 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.8406 |
| Withdrawls To BitMEX Accounts Rank | 88920 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.2 % |
| Number of Deposits from External Accounts | 14 |
| Number of Deposits from External Accounts Rank | 156031 |
| Number of Deposits from External Accounts Percentile | Top 2.2 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 194507 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to External Accounts | 21 |
| Number of Withdrawls to External Accounts Rank | 32282 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 318916 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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