3BMEX9ZTS95A3uotdLyWvXbxZEnWhKQ9tX3BMEX9ZTS95A3uotdLyWvXbxZEnWhKQ9tX| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX9ZTS95A3uotdLyWvXbxZEnWhKQ9tX | -1 (1) | 0.0000 | 5.3639 | 18.9353 | 0.0000 | 7.0775 | 11.8578 |
| Statistic | Value |
|---|---|
| Address | 3BMEX9ZTS95A3uotdLyWvXbxZEnWhKQ9tX |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4670151 |
| Current Blanace Percentile | Top 64.5 % |
| Maximum Balance (BTC) | 5.3639 |
| Maximum Balance Rank | 28619 |
| Maximum Balance Percentile | Top 0.4 % |
| First Seen Block | 583811 (07/04/2019 14:55) |
| Last Seen Block | 617497 (02/15/2020 13:46) |
| Account Age (Blocks) | 284915 |
| Account Age Rank | 4637473 |
| Account Age Percentile | Top 64.0 % |
| Deposits From External Accounts (BTC) | 18.9353 |
| Deposits From External Accounts Rank | 15366 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 836613 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 7.0775 |
| Withdrawls To External Accounts Rank | 21265 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 11.8578 |
| Withdrawls To BitMEX Accounts Rank | 36384 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.5 % |
| Number of Deposits from External Accounts | 107 |
| Number of Deposits from External Accounts Rank | 34060 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 853363 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 32 |
| Number of Withdrawls to External Accounts Rank | 17931 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 16 |
| Number of Withdrawls to BitMEX Accounts Rank | 96655 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.3 % |
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