3BMEX5cgBg2qifz9PdxsnSviEriXNtqeZ53BMEX5cgBg2qifz9PdxsnSviEriXNtqeZ5| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX5cgBg2qifz9PdxsnSviEriXNtqeZ5 | -1 (1) | 0.0000 | 0.6206 | 1.3800 | 0.0000 | 0.3054 | 1.0746 |
| Statistic | Value |
|---|---|
| Address | 3BMEX5cgBg2qifz9PdxsnSviEriXNtqeZ5 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6105829 |
| Current Blanace Percentile | Top 84.4 % |
| Maximum Balance (BTC) | 0.6206 |
| Maximum Balance Rank | 146250 |
| Maximum Balance Percentile | Top 2.0 % |
| First Seen Block | 639431 (07/16/2020 00:19) |
| Last Seen Block | 648579 (09/16/2020 13:17) |
| Account Age (Blocks) | 226152 |
| Account Age Rank | 6109409 |
| Account Age Percentile | Top 84.4 % |
| Deposits From External Accounts (BTC) | 1.3800 |
| Deposits From External Accounts Rank | 112024 |
| Deposits From External Accounts Percentile | Top 1.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 915980 |
| Deposits From BitMEX Accounts Percentile | Top 12.7 % |
| Withdrawls To External Accounts (BTC) | 0.3054 |
| Withdrawls To External Accounts Rank | 131269 |
| Withdrawls To External Accounts Percentile | Top 1.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.0746 |
| Withdrawls To BitMEX Accounts Rank | 275757 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.8 % |
| Number of Deposits from External Accounts | 11 |
| Number of Deposits from External Accounts Rank | 184140 |
| Number of Deposits from External Accounts Percentile | Top 2.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 981695 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.6 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 112279 |
| Number of Withdrawls to External Accounts Percentile | Top 1.6 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 392560 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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