3BMEX4cDT6XpQhNFTupe6U5gFw5jpZSNyn3BMEX4cDT6XpQhNFTupe6U5gFw5jpZSNyn| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX4cDT6XpQhNFTupe6U5gFw5jpZSNyn | -1 (1) | 0.0000 | 4.1075 | 30.8022 | 0.5735 | 15.0724 | 16.3034 |
| Statistic | Value |
|---|---|
| Address | 3BMEX4cDT6XpQhNFTupe6U5gFw5jpZSNyn |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1033490 |
| Current Blanace Percentile | Top 14.4 % |
| Maximum Balance (BTC) | 4.1075 |
| Maximum Balance Rank | 35802 |
| Maximum Balance Percentile | Top 0.5 % |
| First Seen Block | 565031 (02/28/2019 11:30) |
| Last Seen Block | 623463 (03/29/2020 13:43) |
| Account Age (Blocks) | 254435 |
| Account Age Rank | 3793286 |
| Account Age Percentile | Top 52.8 % |
| Deposits From External Accounts (BTC) | 30.8022 |
| Deposits From External Accounts Rank | 10019 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.5735 |
| Deposits From BitMEX Accounts Rank | 165430 |
| Deposits From BitMEX Accounts Percentile | Top 2.3 % |
| Withdrawls To External Accounts (BTC) | 15.0724 |
| Withdrawls To External Accounts Rank | 12474 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 16.3034 |
| Withdrawls To BitMEX Accounts Rank | 25487 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.4 % |
| Number of Deposits from External Accounts | 63 |
| Number of Deposits from External Accounts Rank | 52436 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 13 |
| Number of Deposits from BitMEX Accounts Rank | 12311 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to External Accounts | 53 |
| Number of Withdrawls to External Accounts Rank | 8245 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 17 |
| Number of Withdrawls to BitMEX Accounts Rank | 88111 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.2 % |
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