3BMEX6Uq5hivDQoNYqaPhzCswdhzvMUUbB3BMEX6Uq5hivDQoNYqaPhzCswdhzvMUUbB| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX6Uq5hivDQoNYqaPhzCswdhzvMUUbB | -1 (1) | 0.0000 | 2.0476 | 4.6332 | 0.3190 | 3.3749 | 1.5773 |
| Statistic | Value |
|---|---|
| Address | 3BMEX6Uq5hivDQoNYqaPhzCswdhzvMUUbB |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5342988 |
| Current Blanace Percentile | Top 73.8 % |
| Maximum Balance (BTC) | 2.0476 |
| Maximum Balance Rank | 61539 |
| Maximum Balance Percentile | Top 0.9 % |
| First Seen Block | 619801 (03/02/2020 06:55) |
| Last Seen Block | 639173 (07/14/2020 05:50) |
| Account Age (Blocks) | 245782 |
| Account Age Rank | 5650251 |
| Account Age Percentile | Top 78.1 % |
| Deposits From External Accounts (BTC) | 4.6332 |
| Deposits From External Accounts Rank | 48744 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.3190 |
| Deposits From BitMEX Accounts Rank | 219529 |
| Deposits From BitMEX Accounts Percentile | Top 3.0 % |
| Withdrawls To External Accounts (BTC) | 3.3749 |
| Withdrawls To External Accounts Rank | 34809 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.5773 |
| Withdrawls To BitMEX Accounts Rank | 213060 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.9 % |
| Number of Deposits from External Accounts | 13 |
| Number of Deposits from External Accounts Rank | 164841 |
| Number of Deposits from External Accounts Percentile | Top 2.3 % |
| Number of Deposits from BitMEX Accounts | 5 |
| Number of Deposits from BitMEX Accounts Rank | 37319 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to External Accounts | 15 |
| Number of Withdrawls to External Accounts Rank | 49254 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 485450 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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