3BMEX6kfYfQKSG8iCm6fbGhCRJhgFtUMAk3BMEX6kfYfQKSG8iCm6fbGhCRJhgFtUMAk| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX6kfYfQKSG8iCm6fbGhCRJhgFtUMAk | -1 (1) | 0.0000 | 4.7463 | 20.8804 | 0.0000 | 15.9317 | 4.9487 |
| Statistic | Value |
|---|---|
| Address | 3BMEX6kfYfQKSG8iCm6fbGhCRJhgFtUMAk |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 101406 |
| Current Blanace Percentile | Top 1.4 % |
| Maximum Balance (BTC) | 4.7463 |
| Maximum Balance Rank | 32447 |
| Maximum Balance Percentile | Top 0.4 % |
| First Seen Block | 468884 (05/30/2017 14:42) |
| Last Seen Block | 604648 (11/20/2019 13:49) |
| Account Age (Blocks) | 399842 |
| Account Age Rank | 95532 |
| Account Age Percentile | Top 1.3 % |
| Deposits From External Accounts (BTC) | 20.8804 |
| Deposits From External Accounts Rank | 13999 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 835525 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 15.9317 |
| Withdrawls To External Accounts Rank | 12152 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.9487 |
| Withdrawls To BitMEX Accounts Rank | 87326 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.2 % |
| Number of Deposits from External Accounts | 405 |
| Number of Deposits from External Accounts Rank | 6205 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 829612 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 57 |
| Number of Withdrawls to External Accounts Rank | 7569 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 9 |
| Number of Withdrawls to BitMEX Accounts Rank | 224705 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.1 % |
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