3BMEX4cj3CEK2kPn3P7NWv3CwaXGhNe8Le3BMEX4cj3CEK2kPn3P7NWv3CwaXGhNe8Le| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX4cj3CEK2kPn3P7NWv3CwaXGhNe8Le | -1 (1) | 0.0000 | 6.2127 | 14.1066 | 0.0862 | 9.6002 | 4.5926 |
| Statistic | Value |
|---|---|
| Address | 3BMEX4cj3CEK2kPn3P7NWv3CwaXGhNe8Le |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5410687 |
| Current Blanace Percentile | Top 74.7 % |
| Maximum Balance (BTC) | 6.2127 |
| Maximum Balance Rank | 25431 |
| Maximum Balance Percentile | Top 0.4 % |
| First Seen Block | 609328 (12/22/2019 18:29) |
| Last Seen Block | 644577 (08/20/2020 16:23) |
| Account Age (Blocks) | 259398 |
| Account Age Rank | 5395317 |
| Account Age Percentile | Top 74.5 % |
| Deposits From External Accounts (BTC) | 14.1066 |
| Deposits From External Accounts Rank | 19706 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0862 |
| Deposits From BitMEX Accounts Rank | 381679 |
| Deposits From BitMEX Accounts Percentile | Top 5.3 % |
| Withdrawls To External Accounts (BTC) | 9.6002 |
| Withdrawls To External Accounts Rank | 17449 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.5926 |
| Withdrawls To BitMEX Accounts Rank | 92278 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.3 % |
| Number of Deposits from External Accounts | 68 |
| Number of Deposits from External Accounts Rank | 49946 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 185765 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 34 |
| Number of Withdrawls to External Accounts Rank | 16310 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 265447 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.7 % |
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