3BMEX6wNvsHWNNmA52WTmFSxczqkNj4KB93BMEX6wNvsHWNNmA52WTmFSxczqkNj4KB9| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX6wNvsHWNNmA52WTmFSxczqkNj4KB9 | -1 (1) | 0.0000 | 6.2352 | 15.7830 | 0.0000 | 10.2258 | 5.5572 |
| Statistic | Value |
|---|---|
| Address | 3BMEX6wNvsHWNNmA52WTmFSxczqkNj4KB9 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1590157 |
| Current Blanace Percentile | Top 22.0 % |
| Maximum Balance (BTC) | 6.2352 |
| Maximum Balance Rank | 25363 |
| Maximum Balance Percentile | Top 0.4 % |
| First Seen Block | 509200 (02/14/2018 19:17) |
| Last Seen Block | 581273 (06/18/2019 14:17) |
| Account Age (Blocks) | 356383 |
| Account Age Rank | 1563141 |
| Account Age Percentile | Top 21.6 % |
| Deposits From External Accounts (BTC) | 15.7830 |
| Deposits From External Accounts Rank | 17763 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 837947 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 10.2258 |
| Withdrawls To External Accounts Rank | 16486 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 5.5572 |
| Withdrawls To BitMEX Accounts Rank | 75055 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.0 % |
| Number of Deposits from External Accounts | 42 |
| Number of Deposits from External Accounts Rank | 70259 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 883365 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 17 |
| Number of Withdrawls to External Accounts Rank | 43687 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 830642 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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