3BMEX3hcZdjgYyfLtaxmczLGxuSWnCziL53BMEX3hcZdjgYyfLtaxmczLGxuSWnCziL5| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX3hcZdjgYyfLtaxmczLGxuSWnCziL5 | -1 (1) | 0.0000 | 4.1136 | 4.9051 | 0.0000 | 3.4676 | 1.4375 |
| Statistic | Value |
|---|---|
| Address | 3BMEX3hcZdjgYyfLtaxmczLGxuSWnCziL5 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3980122 |
| Current Blanace Percentile | Top 55.0 % |
| Maximum Balance (BTC) | 4.1136 |
| Maximum Balance Rank | 35800 |
| Maximum Balance Percentile | Top 0.5 % |
| First Seen Block | 570270 (04/05/2019 05:14) |
| Last Seen Block | 644356 (08/19/2020 02:35) |
| Account Age (Blocks) | 295313 |
| Account Age Rank | 3947224 |
| Account Age Percentile | Top 54.5 % |
| Deposits From External Accounts (BTC) | 4.9051 |
| Deposits From External Accounts Rank | 46899 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 861359 |
| Deposits From BitMEX Accounts Percentile | Top 11.9 % |
| Withdrawls To External Accounts (BTC) | 3.4676 |
| Withdrawls To External Accounts Rank | 34244 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.4375 |
| Withdrawls To BitMEX Accounts Rank | 228575 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.2 % |
| Number of Deposits from External Accounts | 10 |
| Number of Deposits from External Accounts Rank | 195171 |
| Number of Deposits from External Accounts Percentile | Top 2.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 991502 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.7 % |
| Number of Withdrawls to External Accounts | 12 |
| Number of Withdrawls to External Accounts Rank | 71126 |
| Number of Withdrawls to External Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1187452 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.4 % |
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