3BMEXAMgLiUBPK4c5z5FVpKbEQ91yeLkYC3BMEXAMgLiUBPK4c5z5FVpKbEQ91yeLkYC| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXAMgLiUBPK4c5z5FVpKbEQ91yeLkYC | -1 (1) | 0.0000 | 0.6034 | 3.7732 | 0.0000 | 1.6725 | 2.1008 |
| Statistic | Value |
|---|---|
| Address | 3BMEXAMgLiUBPK4c5z5FVpKbEQ91yeLkYC |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5886027 |
| Current Blanace Percentile | Top 81.3 % |
| Maximum Balance (BTC) | 0.6034 |
| Maximum Balance Rank | 148672 |
| Maximum Balance Percentile | Top 2.1 % |
| First Seen Block | 627288 (04/23/2020 12:22) |
| Last Seen Block | 638187 (07/07/2020 19:27) |
| Account Age (Blocks) | 241438 |
| Account Age Rank | 5880892 |
| Account Age Percentile | Top 81.2 % |
| Deposits From External Accounts (BTC) | 3.7732 |
| Deposits From External Accounts Rank | 56814 |
| Deposits From External Accounts Percentile | Top 0.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 869983 |
| Deposits From BitMEX Accounts Percentile | Top 12.0 % |
| Withdrawls To External Accounts (BTC) | 1.6725 |
| Withdrawls To External Accounts Rank | 54242 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.1008 |
| Withdrawls To BitMEX Accounts Rank | 167234 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.3 % |
| Number of Deposits from External Accounts | 39 |
| Number of Deposits from External Accounts Rank | 74589 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 887511 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.3 % |
| Number of Withdrawls to External Accounts | 36 |
| Number of Withdrawls to External Accounts Rank | 15472 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 12 |
| Number of Withdrawls to BitMEX Accounts Rank | 148358 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.0 % |
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