3BMEX4ZGbYWrMcydv4yvDDBEiMHLTL7kex3BMEX4ZGbYWrMcydv4yvDDBEiMHLTL7kex| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX4ZGbYWrMcydv4yvDDBEiMHLTL7kex | -1 (1) | 0.0000 | 4.5583 | 18.1749 | 0.0000 | 5.7656 | 12.4093 |
| Statistic | Value |
|---|---|
| Address | 3BMEX4ZGbYWrMcydv4yvDDBEiMHLTL7kex |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 537072 |
| Current Blanace Percentile | Top 7.4 % |
| Maximum Balance (BTC) | 4.5583 |
| Maximum Balance Rank | 33310 |
| Maximum Balance Percentile | Top 0.5 % |
| First Seen Block | 489582 (10/13/2017 01:03) |
| Last Seen Block | 610771 (01/01/2020 13:22) |
| Account Age (Blocks) | 379144 |
| Account Age Rank | 526058 |
| Account Age Percentile | Top 7.3 % |
| Deposits From External Accounts (BTC) | 18.1749 |
| Deposits From External Accounts Rank | 15812 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 836952 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 5.7656 |
| Withdrawls To External Accounts Rank | 24446 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 12.4093 |
| Withdrawls To BitMEX Accounts Rank | 34745 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.5 % |
| Number of Deposits from External Accounts | 145 |
| Number of Deposits from External Accounts Rank | 26755 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 847235 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 39 |
| Number of Withdrawls to External Accounts Rank | 13548 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 11 |
| Number of Withdrawls to BitMEX Accounts Rank | 168472 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.3 % |
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