3BMEX6WxQvMGR7AtNGcTYoKhiq4VYBrjQN3BMEX6WxQvMGR7AtNGcTYoKhiq4VYBrjQN| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX6WxQvMGR7AtNGcTYoKhiq4VYBrjQN | -1 (1) | 0.0000 | 11.3571 | 7.5002 | 5.0000 | 7.0248 | 5.4754 |
| Statistic | Value |
|---|---|
| Address | 3BMEX6WxQvMGR7AtNGcTYoKhiq4VYBrjQN |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5730846 |
| Current Blanace Percentile | Top 79.1 % |
| Maximum Balance (BTC) | 11.3571 |
| Maximum Balance Rank | 15454 |
| Maximum Balance Percentile | Top 0.2 % |
| First Seen Block | 621964 (03/17/2020 14:00) |
| Last Seen Block | 649215 (09/20/2020 13:37) |
| Account Age (Blocks) | 246762 |
| Account Age Rank | 5740175 |
| Account Age Percentile | Top 79.3 % |
| Deposits From External Accounts (BTC) | 7.5002 |
| Deposits From External Accounts Rank | 33316 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 5.0000 |
| Deposits From BitMEX Accounts Rank | 43454 |
| Deposits From BitMEX Accounts Percentile | Top 0.6 % |
| Withdrawls To External Accounts (BTC) | 7.0248 |
| Withdrawls To External Accounts Rank | 21371 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 5.4754 |
| Withdrawls To BitMEX Accounts Rank | 75935 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.0 % |
| Number of Deposits from External Accounts | 15 |
| Number of Deposits from External Accounts Rank | 148884 |
| Number of Deposits from External Accounts Percentile | Top 2.1 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 193982 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 90924 |
| Number of Withdrawls to External Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1936032 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.7 % |
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