3BMEX5atKh2YkNFiyDUra2qWyuvi1qdWXQ3BMEX5atKh2YkNFiyDUra2qWyuvi1qdWXQ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX5atKh2YkNFiyDUra2qWyuvi1qdWXQ | -1 (1) | 0.0000 | 4.1289 | 11.5183 | 0.0000 | 7.1505 | 4.3678 |
| Statistic | Value |
|---|---|
| Address | 3BMEX5atKh2YkNFiyDUra2qWyuvi1qdWXQ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3718530 |
| Current Blanace Percentile | Top 51.4 % |
| Maximum Balance (BTC) | 4.1289 |
| Maximum Balance Rank | 35724 |
| Maximum Balance Percentile | Top 0.5 % |
| First Seen Block | 560851 (01/31/2019 03:44) |
| Last Seen Block | 628364 (05/01/2020 02:53) |
| Account Age (Blocks) | 304732 |
| Account Age Rank | 3683510 |
| Account Age Percentile | Top 50.9 % |
| Deposits From External Accounts (BTC) | 11.5183 |
| Deposits From External Accounts Rank | 23252 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 842325 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 7.1505 |
| Withdrawls To External Accounts Rank | 21125 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.3678 |
| Withdrawls To BitMEX Accounts Rank | 95780 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.3 % |
| Number of Deposits from External Accounts | 36 |
| Number of Deposits from External Accounts Rank | 78913 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 890615 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.3 % |
| Number of Withdrawls to External Accounts | 25 |
| Number of Withdrawls to External Accounts Rank | 26070 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 9 |
| Number of Withdrawls to BitMEX Accounts Rank | 225611 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.1 % |
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