3BMEX9GnqjLB5h8pWAaaUcTf1k2qJozvJY3BMEX9GnqjLB5h8pWAaaUcTf1k2qJozvJY| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX9GnqjLB5h8pWAaaUcTf1k2qJozvJY | -1 (1) | 0.0000 | 4.4000 | 5.3971 | 0.0000 | 2.0012 | 3.3959 |
| Statistic | Value |
|---|---|
| Address | 3BMEX9GnqjLB5h8pWAaaUcTf1k2qJozvJY |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4356172 |
| Current Blanace Percentile | Top 60.2 % |
| Maximum Balance (BTC) | 4.4000 |
| Maximum Balance Rank | 34179 |
| Maximum Balance Percentile | Top 0.5 % |
| First Seen Block | 578240 (05/28/2019 20:52) |
| Last Seen Block | 649781 (09/24/2020 14:12) |
| Account Age (Blocks) | 290486 |
| Account Age Rank | 4318442 |
| Account Age Percentile | Top 59.6 % |
| Deposits From External Accounts (BTC) | 5.3971 |
| Deposits From External Accounts Rank | 43024 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 858698 |
| Deposits From BitMEX Accounts Percentile | Top 11.9 % |
| Withdrawls To External Accounts (BTC) | 2.0012 |
| Withdrawls To External Accounts Rank | 48537 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.3959 |
| Withdrawls To BitMEX Accounts Rank | 116748 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.6 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 352808 |
| Number of Deposits from External Accounts Percentile | Top 4.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1135505 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.7 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 231151 |
| Number of Withdrawls to External Accounts Percentile | Top 3.2 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1233407 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.0 % |
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