3BMEX4J9X5CpLZmU9Ca3eXcJyLZxCU1AWj3BMEX4J9X5CpLZmU9Ca3eXcJyLZxCU1AWj| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX4J9X5CpLZmU9Ca3eXcJyLZxCU1AWj | -1 (1) | 0.0000 | 2.1686 | 7.4326 | 0.3712 | 4.6768 | 3.1269 |
| Statistic | Value |
|---|---|
| Address | 3BMEX4J9X5CpLZmU9Ca3eXcJyLZxCU1AWj |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1740663 |
| Current Blanace Percentile | Top 24.0 % |
| Maximum Balance (BTC) | 2.1686 |
| Maximum Balance Rank | 58875 |
| Maximum Balance Percentile | Top 0.8 % |
| First Seen Block | 514806 (03/23/2018 14:01) |
| Last Seen Block | 637403 (07/02/2020 22:34) |
| Account Age (Blocks) | 353920 |
| Account Age Rank | 1846502 |
| Account Age Percentile | Top 25.5 % |
| Deposits From External Accounts (BTC) | 7.4326 |
| Deposits From External Accounts Rank | 33618 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.3712 |
| Deposits From BitMEX Accounts Rank | 207060 |
| Deposits From BitMEX Accounts Percentile | Top 2.9 % |
| Withdrawls To External Accounts (BTC) | 4.6768 |
| Withdrawls To External Accounts Rank | 28235 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.1269 |
| Withdrawls To BitMEX Accounts Rank | 123348 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.7 % |
| Number of Deposits from External Accounts | 60 |
| Number of Deposits from External Accounts Rank | 54413 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 96856 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to External Accounts | 31 |
| Number of Withdrawls to External Accounts Rank | 18527 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 318022 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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