3BMEX6Ujhf1s1oAyiCz2G8tYki7oTi1QcG3BMEX6Ujhf1s1oAyiCz2G8tYki7oTi1QcG| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX6Ujhf1s1oAyiCz2G8tYki7oTi1QcG | -1 (1) | 0.0000 | 31.3784 | 76.1645 | 0.0000 | 71.3639 | 4.8007 |
| Statistic | Value |
|---|---|
| Address | 3BMEX6Ujhf1s1oAyiCz2G8tYki7oTi1QcG |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 513280 |
| Current Blanace Percentile | Top 7.1 % |
| Maximum Balance (BTC) | 31.3784 |
| Maximum Balance Rank | 6737 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 488933 (10/08/2017 20:48) |
| Last Seen Block | 645994 (08/30/2020 14:38) |
| Account Age (Blocks) | 379793 |
| Account Age Rank | 502865 |
| Account Age Percentile | Top 6.9 % |
| Deposits From External Accounts (BTC) | 76.1645 |
| Deposits From External Accounts Rank | 4531 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 828097 |
| Deposits From BitMEX Accounts Percentile | Top 11.4 % |
| Withdrawls To External Accounts (BTC) | 71.3639 |
| Withdrawls To External Accounts Rank | 4230 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.8007 |
| Withdrawls To BitMEX Accounts Rank | 89435 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.2 % |
| Number of Deposits from External Accounts | 638 |
| Number of Deposits from External Accounts Rank | 2809 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 826767 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 24 |
| Number of Withdrawls to External Accounts Rank | 26837 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 388214 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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