3BMEX6bSpKY6Cjqnq6wKdzdYikShxvHPpw3BMEX6bSpKY6Cjqnq6wKdzdYikShxvHPpw| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX6bSpKY6Cjqnq6wKdzdYikShxvHPpw | -1 (1) | 0.0000 | 9.9633 | 13.2040 | 0.0000 | 7.2124 | 5.9916 |
| Statistic | Value |
|---|---|
| Address | 3BMEX6bSpKY6Cjqnq6wKdzdYikShxvHPpw |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2059130 |
| Current Blanace Percentile | Top 28.4 % |
| Maximum Balance (BTC) | 9.9633 |
| Maximum Balance Rank | 18168 |
| Maximum Balance Percentile | Top 0.3 % |
| First Seen Block | 518767 (04/18/2018 10:42) |
| Last Seen Block | 634707 (06/14/2020 13:14) |
| Account Age (Blocks) | 349959 |
| Account Age Rank | 2020859 |
| Account Age Percentile | Top 27.9 % |
| Deposits From External Accounts (BTC) | 13.2040 |
| Deposits From External Accounts Rank | 20725 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 840824 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 7.2124 |
| Withdrawls To External Accounts Rank | 21011 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 5.9916 |
| Withdrawls To BitMEX Accounts Rank | 71326 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.0 % |
| Number of Deposits from External Accounts | 165 |
| Number of Deposits from External Accounts Rank | 24268 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 845148 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 17 |
| Number of Withdrawls to External Accounts Rank | 43047 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 485027 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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