3BMEXDEFrZhdxfEtnMHyVx76GfTW5Xt2ur3BMEXDEFrZhdxfEtnMHyVx76GfTW5Xt2ur| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXDEFrZhdxfEtnMHyVx76GfTW5Xt2ur | -1 (1) | 0.0000 | 5.4080 | 9.0135 | 0.0000 | 6.8093 | 2.2041 |
| Statistic | Value |
|---|---|
| Address | 3BMEXDEFrZhdxfEtnMHyVx76GfTW5Xt2ur |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 23485 |
| Current Blanace Percentile | Top 0.3 % |
| Maximum Balance (BTC) | 5.4080 |
| Maximum Balance Rank | 28455 |
| Maximum Balance Percentile | Top 0.4 % |
| First Seen Block | 417437 (06/22/2016 02:37) |
| Last Seen Block | 636292 (06/25/2020 14:43) |
| Account Age (Blocks) | 448146 |
| Account Age Rank | 22241 |
| Account Age Percentile | Top 0.3 % |
| Deposits From External Accounts (BTC) | 9.0135 |
| Deposits From External Accounts Rank | 28824 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 846797 |
| Deposits From BitMEX Accounts Percentile | Top 11.7 % |
| Withdrawls To External Accounts (BTC) | 6.8093 |
| Withdrawls To External Accounts Rank | 21860 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.2041 |
| Withdrawls To BitMEX Accounts Rank | 162197 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.2 % |
| Number of Deposits from External Accounts | 35 |
| Number of Deposits from External Accounts Rank | 80680 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 892102 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.3 % |
| Number of Withdrawls to External Accounts | 17 |
| Number of Withdrawls to External Accounts Rank | 43903 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 830706 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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