3BMEX4KuQuxYXJenuR4HFvFCudJ4jzBhZi3BMEX4KuQuxYXJenuR4HFvFCudJ4jzBhZi| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX4KuQuxYXJenuR4HFvFCudJ4jzBhZi | -1 (1) | 0.0000 | 8.4990 | 42.6095 | 0.0000 | 26.9544 | 15.6551 |
| Statistic | Value |
|---|---|
| Address | 3BMEX4KuQuxYXJenuR4HFvFCudJ4jzBhZi |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2356510 |
| Current Blanace Percentile | Top 32.5 % |
| Maximum Balance (BTC) | 8.4990 |
| Maximum Balance Rank | 20311 |
| Maximum Balance Percentile | Top 0.3 % |
| First Seen Block | 525033 (05/30/2018 02:12) |
| Last Seen Block | 646216 (09/01/2020 03:04) |
| Account Age (Blocks) | 343693 |
| Account Age Rank | 2316191 |
| Account Age Percentile | Top 32.0 % |
| Deposits From External Accounts (BTC) | 42.6095 |
| Deposits From External Accounts Rank | 7551 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 830483 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 26.9544 |
| Withdrawls To External Accounts Rank | 8481 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 15.6551 |
| Withdrawls To BitMEX Accounts Rank | 26643 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.4 % |
| Number of Deposits from External Accounts | 83 |
| Number of Deposits from External Accounts Rank | 43570 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 861584 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 39 |
| Number of Withdrawls to External Accounts Rank | 13608 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 9 |
| Number of Withdrawls to BitMEX Accounts Rank | 225013 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.1 % |
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