3BMEX8aFLUrjVzUuFUrejKDUnC2SNruKZ93BMEX8aFLUrjVzUuFUrejKDUnC2SNruKZ9| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX8aFLUrjVzUuFUrejKDUnC2SNruKZ9 | -1 (1) | 0.0000 | 3.0030 | 6.7175 | 0.0000 | 2.7061 | 4.0114 |
| Statistic | Value |
|---|---|
| Address | 3BMEX8aFLUrjVzUuFUrejKDUnC2SNruKZ9 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5282365 |
| Current Blanace Percentile | Top 73.0 % |
| Maximum Balance (BTC) | 3.0030 |
| Maximum Balance Rank | 45631 |
| Maximum Balance Percentile | Top 0.6 % |
| First Seen Block | 604002 (11/16/2019 04:18) |
| Last Seen Block | 650074 (09/26/2020 13:10) |
| Account Age (Blocks) | 264724 |
| Account Age Rank | 5263431 |
| Account Age Percentile | Top 72.7 % |
| Deposits From External Accounts (BTC) | 6.7175 |
| Deposits From External Accounts Rank | 36418 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 853412 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 2.7061 |
| Withdrawls To External Accounts Rank | 40162 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.0114 |
| Withdrawls To BitMEX Accounts Rank | 101546 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.4 % |
| Number of Deposits from External Accounts | 23 |
| Number of Deposits from External Accounts Rank | 109941 |
| Number of Deposits from External Accounts Percentile | Top 1.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 917490 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.7 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 84537 |
| Number of Withdrawls to External Accounts Percentile | Top 1.2 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 626662 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.7 % |
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