3BMEX93fuzF8Z3DaeyDb2wkBq5sS9XhpcQ3BMEX93fuzF8Z3DaeyDb2wkBq5sS9XhpcQ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX93fuzF8Z3DaeyDb2wkBq5sS9XhpcQ | -1 (1) | 0.0000 | 2.9429 | 4.7702 | 0.0000 | 1.4084 | 3.3618 |
| Statistic | Value |
|---|---|
| Address | 3BMEX93fuzF8Z3DaeyDb2wkBq5sS9XhpcQ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 920070 |
| Current Blanace Percentile | Top 12.7 % |
| Maximum Balance (BTC) | 2.9429 |
| Maximum Balance Rank | 47736 |
| Maximum Balance Percentile | Top 0.7 % |
| First Seen Block | 497725 (12/05/2017 12:43) |
| Last Seen Block | 634047 (06/10/2020 13:51) |
| Account Age (Blocks) | 371001 |
| Account Age Rank | 900044 |
| Account Age Percentile | Top 12.4 % |
| Deposits From External Accounts (BTC) | 4.7702 |
| Deposits From External Accounts Rank | 47796 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 862640 |
| Deposits From BitMEX Accounts Percentile | Top 11.9 % |
| Withdrawls To External Accounts (BTC) | 1.4084 |
| Withdrawls To External Accounts Rank | 59943 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.3618 |
| Withdrawls To BitMEX Accounts Rank | 117515 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.6 % |
| Number of Deposits from External Accounts | 393 |
| Number of Deposits from External Accounts Rank | 6674 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 830019 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 81869 |
| Number of Withdrawls to External Accounts Percentile | Top 1.1 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 626007 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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