3BMEXEXHMNbkyJZGS5FdZG4C3KsoKZ5tv63BMEXEXHMNbkyJZGS5FdZG4C3KsoKZ5tv6| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXEXHMNbkyJZGS5FdZG4C3KsoKZ5tv6 | -1 (1) | 0.0000 | 4.2432 | 18.0879 | 0.0000 | 3.2262 | 14.8618 |
| Statistic | Value |
|---|---|
| Address | 3BMEXEXHMNbkyJZGS5FdZG4C3KsoKZ5tv6 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 426065 |
| Current Blanace Percentile | Top 5.9 % |
| Maximum Balance (BTC) | 4.2432 |
| Maximum Balance Rank | 35040 |
| Maximum Balance Percentile | Top 0.5 % |
| First Seen Block | 485437 (09/15/2017 17:47) |
| Last Seen Block | 644468 (08/19/2020 23:08) |
| Account Age (Blocks) | 383289 |
| Account Age Rank | 417104 |
| Account Age Percentile | Top 5.8 % |
| Deposits From External Accounts (BTC) | 18.0879 |
| Deposits From External Accounts Rank | 15866 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 836995 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 3.2262 |
| Withdrawls To External Accounts Rank | 35728 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 14.8618 |
| Withdrawls To BitMEX Accounts Rank | 28775 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.4 % |
| Number of Deposits from External Accounts | 36 |
| Number of Deposits from External Accounts Rank | 78771 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 891034 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.3 % |
| Number of Withdrawls to External Accounts | 29 |
| Number of Withdrawls to External Accounts Rank | 21182 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 13 |
| Number of Withdrawls to BitMEX Accounts Rank | 131886 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.8 % |
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