3BMEXC1xH9GT8pWLdkAMLDYcDUNAR9npEZ3BMEXC1xH9GT8pWLdkAMLDYcDUNAR9npEZ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXC1xH9GT8pWLdkAMLDYcDUNAR9npEZ | -1 (1) | 0.0000 | 4.5537 | 17.0754 | 0.0000 | 5.3021 | 11.7733 |
| Statistic | Value |
|---|---|
| Address | 3BMEXC1xH9GT8pWLdkAMLDYcDUNAR9npEZ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 252635 |
| Current Blanace Percentile | Top 3.5 % |
| Maximum Balance (BTC) | 4.5537 |
| Maximum Balance Rank | 33320 |
| Maximum Balance Percentile | Top 0.5 % |
| First Seen Block | 480174 (08/12/2017 05:39) |
| Last Seen Block | 623921 (04/01/2020 13:20) |
| Account Age (Blocks) | 385409 |
| Account Age Rank | 245461 |
| Account Age Percentile | Top 3.4 % |
| Deposits From External Accounts (BTC) | 17.0754 |
| Deposits From External Accounts Rank | 16617 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 837055 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 5.3021 |
| Withdrawls To External Accounts Rank | 25772 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 11.7733 |
| Withdrawls To BitMEX Accounts Rank | 36611 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.5 % |
| Number of Deposits from External Accounts | 229 |
| Number of Deposits from External Accounts Rank | 14234 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 835801 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 18 |
| Number of Withdrawls to External Accounts Rank | 39910 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 266586 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.7 % |
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