3BMEX7Uj9Swm3Gj3kndpsQBDLJzu9v8zwc3BMEX7Uj9Swm3Gj3kndpsQBDLJzu9v8zwc| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX7Uj9Swm3Gj3kndpsQBDLJzu9v8zwc | -1 (1) | 0.0000 | 20.1800 | 74.6589 | 0.6922 | 63.4762 | 11.8750 |
| Statistic | Value |
|---|---|
| Address | 3BMEX7Uj9Swm3Gj3kndpsQBDLJzu9v8zwc |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5040704 |
| Current Blanace Percentile | Top 69.6 % |
| Maximum Balance (BTC) | 20.1800 |
| Maximum Balance Rank | 9669 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 595543 (09/19/2019 01:20) |
| Last Seen Block | 649672 (09/23/2020 20:55) |
| Account Age (Blocks) | 273183 |
| Account Age Rank | 5018305 |
| Account Age Percentile | Top 69.3 % |
| Deposits From External Accounts (BTC) | 74.6589 |
| Deposits From External Accounts Rank | 4628 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.6922 |
| Deposits From BitMEX Accounts Rank | 152606 |
| Deposits From BitMEX Accounts Percentile | Top 2.1 % |
| Withdrawls To External Accounts (BTC) | 63.4762 |
| Withdrawls To External Accounts Rank | 4579 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 11.8750 |
| Withdrawls To BitMEX Accounts Rank | 36345 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.5 % |
| Number of Deposits from External Accounts | 106 |
| Number of Deposits from External Accounts Rank | 34407 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 12 |
| Number of Deposits from BitMEX Accounts Rank | 13585 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to External Accounts | 77 |
| Number of Withdrawls to External Accounts Rank | 4724 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 15 |
| Number of Withdrawls to BitMEX Accounts Rank | 106130 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.5 % |
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