3BMEXAfENtojozWG6fxAm92LfDLE6dzDjB3BMEXAfENtojozWG6fxAm92LfDLE6dzDjB| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXAfENtojozWG6fxAm92LfDLE6dzDjB | -1 (1) | 0.0000 | 63.4812 | 228.6839 | 0.0000 | 158.6422 | 70.0417 |
| Statistic | Value |
|---|---|
| Address | 3BMEXAfENtojozWG6fxAm92LfDLE6dzDjB |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 46385 |
| Current Blanace Percentile | Top 0.6 % |
| Maximum Balance (BTC) | 63.4812 |
| Maximum Balance Rank | 3667 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 443274 (12/13/2016 09:42) |
| Last Seen Block | 648993 (09/19/2020 00:29) |
| Account Age (Blocks) | 425452 |
| Account Age Rank | 43852 |
| Account Age Percentile | Top 0.6 % |
| Deposits From External Accounts (BTC) | 228.6839 |
| Deposits From External Accounts Rank | 1519 |
| Deposits From External Accounts Percentile | Top 0.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 825678 |
| Deposits From BitMEX Accounts Percentile | Top 11.4 % |
| Withdrawls To External Accounts (BTC) | 158.6422 |
| Withdrawls To External Accounts Rank | 2301 |
| Withdrawls To External Accounts Percentile | Top 0.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 70.0417 |
| Withdrawls To BitMEX Accounts Rank | 5280 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.1 % |
| Number of Deposits from External Accounts | 53 |
| Number of Deposits from External Accounts Rank | 59122 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 874578 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 35 |
| Number of Withdrawls to External Accounts Rank | 15972 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 482516 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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