3BMEX5FkQZZufXcJRzeHdtWDpou9x1DuPQ3BMEX5FkQZZufXcJRzeHdtWDpou9x1DuPQ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX5FkQZZufXcJRzeHdtWDpou9x1DuPQ | -1 (1) | 0.0000 | 5.3402 | 19.8775 | 0.0000 | 15.3831 | 4.4944 |
| Statistic | Value |
|---|---|
| Address | 3BMEX5FkQZZufXcJRzeHdtWDpou9x1DuPQ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1906650 |
| Current Blanace Percentile | Top 26.4 % |
| Maximum Balance (BTC) | 5.3402 |
| Maximum Balance Rank | 28664 |
| Maximum Balance Percentile | Top 0.4 % |
| First Seen Block | 515378 (03/27/2018 11:32) |
| Last Seen Block | 595314 (09/17/2019 16:53) |
| Account Age (Blocks) | 338979 |
| Account Age Rank | 1870476 |
| Account Age Percentile | Top 25.9 % |
| Deposits From External Accounts (BTC) | 19.8775 |
| Deposits From External Accounts Rank | 14819 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 830895 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 15.3831 |
| Withdrawls To External Accounts Rank | 12394 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.4944 |
| Withdrawls To BitMEX Accounts Rank | 93862 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.3 % |
| Number of Deposits from External Accounts | 115 |
| Number of Deposits from External Accounts Rank | 31882 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 846201 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 43 |
| Number of Withdrawls to External Accounts Rank | 11718 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 482077 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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