3BMEXENQJcZS4NgsX2coBCrUCu2jgUeWnU3BMEXENQJcZS4NgsX2coBCrUCu2jgUeWnU| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXENQJcZS4NgsX2coBCrUCu2jgUeWnU | -1 (1) | 0.0000 | 65.3587 | 0.0000 | 682.0320 | 653.7710 | 28.2610 |
| Statistic | Value |
|---|---|
| Address | 3BMEXENQJcZS4NgsX2coBCrUCu2jgUeWnU |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 48413 |
| Current Blanace Percentile | Top 0.7 % |
| Maximum Balance (BTC) | 65.3587 |
| Maximum Balance Rank | 3585 |
| Maximum Balance Percentile | Top 0.0 % |
| First Seen Block | 597124 (09/29/2019 13:56) |
| Last Seen Block | 618367 (02/21/2020 13:17) |
| Account Age (Blocks) | 271602 |
| Account Age Rank | 5077477 |
| Account Age Percentile | Top 70.1 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5247218 |
| Deposits From External Accounts Percentile | Top 72.5 % |
| Deposits From BitMEX Accounts (BTC) | 682.0320 |
| Deposits From BitMEX Accounts Rank | 759 |
| Deposits From BitMEX Accounts Percentile | Top 0.0 % |
| Withdrawls To External Accounts (BTC) | 653.7710 |
| Withdrawls To External Accounts Rank | 739 |
| Withdrawls To External Accounts Percentile | Top 0.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 28.2610 |
| Withdrawls To BitMEX Accounts Rank | 14432 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.2 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 654067 |
| Number of Deposits from External Accounts Percentile | Top 9.0 % |
| Number of Deposits from BitMEX Accounts | 2933 |
| Number of Deposits from BitMEX Accounts Rank | 89 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to External Accounts | 215 |
| Number of Withdrawls to External Accounts Rank | 854 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 15 |
| Number of Withdrawls to BitMEX Accounts Rank | 105996 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.5 % |
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