3BMEX4fdr5eYTmb5w8WtJW1KeHep6yQaU53BMEX4fdr5eYTmb5w8WtJW1KeHep6yQaU5| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX4fdr5eYTmb5w8WtJW1KeHep6yQaU5 | -1 (1) | 0.0000 | 5.9466 | 16.0789 | 0.0000 | 6.1316 | 9.9473 |
| Statistic | Value |
|---|---|
| Address | 3BMEX4fdr5eYTmb5w8WtJW1KeHep6yQaU5 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2227392 |
| Current Blanace Percentile | Top 30.8 % |
| Maximum Balance (BTC) | 5.9466 |
| Maximum Balance Rank | 26701 |
| Maximum Balance Percentile | Top 0.4 % |
| First Seen Block | 522117 (05/10/2018 19:58) |
| Last Seen Block | 587625 (07/29/2019 14:43) |
| Account Age (Blocks) | 346609 |
| Account Age Rank | 2188773 |
| Account Age Percentile | Top 30.2 % |
| Deposits From External Accounts (BTC) | 16.0789 |
| Deposits From External Accounts Rank | 17473 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 838251 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 6.1316 |
| Withdrawls To External Accounts Rank | 23366 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 9.9473 |
| Withdrawls To BitMEX Accounts Rank | 46419 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.6 % |
| Number of Deposits from External Accounts | 23 |
| Number of Deposits from External Accounts Rank | 109714 |
| Number of Deposits from External Accounts Percentile | Top 1.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 917321 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.7 % |
| Number of Withdrawls to External Accounts | 14 |
| Number of Withdrawls to External Accounts Rank | 56921 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 390349 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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