3BMEX5KukhvdzHyhUdFzDJquh2pu2LzUZR3BMEX5KukhvdzHyhUdFzDJquh2pu2LzUZR| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX5KukhvdzHyhUdFzDJquh2pu2LzUZR | -1 (1) | 0.0000 | 4.6703 | 42.0672 | 0.0000 | 22.8724 | 19.1948 |
| Statistic | Value |
|---|---|
| Address | 3BMEX5KukhvdzHyhUdFzDJquh2pu2LzUZR |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1812669 |
| Current Blanace Percentile | Top 25.0 % |
| Maximum Balance (BTC) | 4.6703 |
| Maximum Balance Rank | 32791 |
| Maximum Balance Percentile | Top 0.5 % |
| First Seen Block | 513567 (03/15/2018 01:37) |
| Last Seen Block | 623628 (03/30/2020 16:09) |
| Account Age (Blocks) | 355159 |
| Account Age Rank | 1778930 |
| Account Age Percentile | Top 24.6 % |
| Deposits From External Accounts (BTC) | 42.0672 |
| Deposits From External Accounts Rank | 7633 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 830550 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 22.8724 |
| Withdrawls To External Accounts Rank | 9445 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 19.1948 |
| Withdrawls To BitMEX Accounts Rank | 22285 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.3 % |
| Number of Deposits from External Accounts | 93 |
| Number of Deposits from External Accounts Rank | 39900 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 858499 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 72 |
| Number of Withdrawls to External Accounts Rank | 5322 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 20 |
| Number of Withdrawls to BitMEX Accounts Rank | 69645 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.0 % |
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