3BMEX6AqSxzn8qyy5Y4wXQzp9FjKUoNL5V3BMEX6AqSxzn8qyy5Y4wXQzp9FjKUoNL5V| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX6AqSxzn8qyy5Y4wXQzp9FjKUoNL5V | -1 (1) | 0.0000 | 2.1903 | 4.6782 | 0.0138 | 0.5402 | 4.1517 |
| Statistic | Value |
|---|---|
| Address | 3BMEX6AqSxzn8qyy5Y4wXQzp9FjKUoNL5V |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3802947 |
| Current Blanace Percentile | Top 52.5 % |
| Maximum Balance (BTC) | 2.1903 |
| Maximum Balance Rank | 58462 |
| Maximum Balance Percentile | Top 0.8 % |
| First Seen Block | 564339 (02/23/2019 16:15) |
| Last Seen Block | 598644 (10/09/2019 21:00) |
| Account Age (Blocks) | 304387 |
| Account Age Rank | 3769567 |
| Account Age Percentile | Top 52.1 % |
| Deposits From External Accounts (BTC) | 4.6782 |
| Deposits From External Accounts Rank | 48447 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0138 |
| Deposits From BitMEX Accounts Rank | 591130 |
| Deposits From BitMEX Accounts Percentile | Top 8.2 % |
| Withdrawls To External Accounts (BTC) | 0.5402 |
| Withdrawls To External Accounts Rank | 101253 |
| Withdrawls To External Accounts Percentile | Top 1.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.1517 |
| Withdrawls To BitMEX Accounts Rank | 99041 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.4 % |
| Number of Deposits from External Accounts | 19 |
| Number of Deposits from External Accounts Rank | 126699 |
| Number of Deposits from External Accounts Percentile | Top 1.7 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 192241 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 81178 |
| Number of Withdrawls to External Accounts Percentile | Top 1.1 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 391339 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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