3BMEXFAmxjGXfjAycic8D6Gyn5zNyzGqjT3BMEXFAmxjGXfjAycic8D6Gyn5zNyzGqjT| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXFAmxjGXfjAycic8D6Gyn5zNyzGqjT | -1 (1) | 0.0000 | 7.0664 | 14.2264 | 0.6668 | 9.7893 | 5.1039 |
| Statistic | Value |
|---|---|
| Address | 3BMEXFAmxjGXfjAycic8D6Gyn5zNyzGqjT |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4054446 |
| Current Blanace Percentile | Top 56.0 % |
| Maximum Balance (BTC) | 7.0664 |
| Maximum Balance Rank | 23163 |
| Maximum Balance Percentile | Top 0.3 % |
| First Seen Block | 572310 (04/19/2019 11:37) |
| Last Seen Block | 650074 (09/26/2020 13:10) |
| Account Age (Blocks) | 296416 |
| Account Age Rank | 4021844 |
| Account Age Percentile | Top 55.5 % |
| Deposits From External Accounts (BTC) | 14.2264 |
| Deposits From External Accounts Rank | 19581 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.6668 |
| Deposits From BitMEX Accounts Rank | 154831 |
| Deposits From BitMEX Accounts Percentile | Top 2.1 % |
| Withdrawls To External Accounts (BTC) | 9.7893 |
| Withdrawls To External Accounts Rank | 17244 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 5.1039 |
| Withdrawls To BitMEX Accounts Rank | 79819 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.1 % |
| Number of Deposits from External Accounts | 19 |
| Number of Deposits from External Accounts Rank | 126614 |
| Number of Deposits from External Accounts Percentile | Top 1.7 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 192229 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to External Accounts | 20 |
| Number of Withdrawls to External Accounts Rank | 34605 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 388789 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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