3BMEX4NCKg3Y66f4RdKhhTY9pskxz6ycfU3BMEX4NCKg3Y66f4RdKhhTY9pskxz6ycfU| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX4NCKg3Y66f4RdKhhTY9pskxz6ycfU | -1 (1) | 0.0000 | 15.0000 | 25.0860 | 0.0000 | 15.7488 | 9.3372 |
| Statistic | Value |
|---|---|
| Address | 3BMEX4NCKg3Y66f4RdKhhTY9pskxz6ycfU |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3692700 |
| Current Blanace Percentile | Top 51.0 % |
| Maximum Balance (BTC) | 15.0000 |
| Maximum Balance Rank | 12381 |
| Maximum Balance Percentile | Top 0.2 % |
| First Seen Block | 559878 (01/24/2019 10:13) |
| Last Seen Block | 649077 (09/19/2020 13:18) |
| Account Age (Blocks) | 305705 |
| Account Age Rank | 3657208 |
| Account Age Percentile | Top 50.5 % |
| Deposits From External Accounts (BTC) | 25.0860 |
| Deposits From External Accounts Rank | 11956 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 833387 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 15.7488 |
| Withdrawls To External Accounts Rank | 12233 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 9.3372 |
| Withdrawls To BitMEX Accounts Rank | 49590 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.7 % |
| Number of Deposits from External Accounts | 19 |
| Number of Deposits from External Accounts Rank | 126431 |
| Number of Deposits from External Accounts Percentile | Top 1.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 931266 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.9 % |
| Number of Withdrawls to External Accounts | 16 |
| Number of Withdrawls to External Accounts Rank | 48506 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 622444 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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