3BMEX5JFeLmcVCipvVwZuYUb7ozRyi3k7u3BMEX5JFeLmcVCipvVwZuYUb7ozRyi3k7u| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX5JFeLmcVCipvVwZuYUb7ozRyi3k7u | -1 (1) | 0.0000 | 20.9996 | 60.5060 | 5.0017 | 30.4280 | 35.0797 |
| Statistic | Value |
|---|---|
| Address | 3BMEX5JFeLmcVCipvVwZuYUb7ozRyi3k7u |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2939099 |
| Current Blanace Percentile | Top 40.6 % |
| Maximum Balance (BTC) | 20.9996 |
| Maximum Balance Rank | 9382 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 539916 (09/04/2018 11:32) |
| Last Seen Block | 649077 (09/19/2020 13:18) |
| Account Age (Blocks) | 328810 |
| Account Age Rank | 2893524 |
| Account Age Percentile | Top 40.0 % |
| Deposits From External Accounts (BTC) | 60.5060 |
| Deposits From External Accounts Rank | 5526 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 5.0017 |
| Deposits From BitMEX Accounts Rank | 43300 |
| Deposits From BitMEX Accounts Percentile | Top 0.6 % |
| Withdrawls To External Accounts (BTC) | 30.4280 |
| Withdrawls To External Accounts Rank | 7732 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 35.0797 |
| Withdrawls To BitMEX Accounts Rank | 11322 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.2 % |
| Number of Deposits from External Accounts | 182 |
| Number of Deposits from External Accounts Rank | 22157 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 95918 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to External Accounts | 21 |
| Number of Withdrawls to External Accounts Rank | 32017 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 483930 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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