3BMEXFamTYXyD9M29n9Kj2ftFJ36hEzR9P3BMEXFamTYXyD9M29n9Kj2ftFJ36hEzR9P| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXFamTYXyD9M29n9Kj2ftFJ36hEzR9P | -1 (1) | 0.0000 | 2.6447 | 4.6457 | 0.1000 | 0.2025 | 4.5432 |
| Statistic | Value |
|---|---|
| Address | 3BMEXFamTYXyD9M29n9Kj2ftFJ36hEzR9P |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3080352 |
| Current Blanace Percentile | Top 42.6 % |
| Maximum Balance (BTC) | 2.6447 |
| Maximum Balance Rank | 51019 |
| Maximum Balance Percentile | Top 0.7 % |
| First Seen Block | 559747 (01/23/2019 10:33) |
| Last Seen Block | 624080 (04/02/2020 14:17) |
| Account Age (Blocks) | 305836 |
| Account Age Rank | 3653687 |
| Account Age Percentile | Top 50.5 % |
| Deposits From External Accounts (BTC) | 4.6457 |
| Deposits From External Accounts Rank | 48667 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.1000 |
| Deposits From BitMEX Accounts Rank | 350288 |
| Deposits From BitMEX Accounts Percentile | Top 4.8 % |
| Withdrawls To External Accounts (BTC) | 0.2025 |
| Withdrawls To External Accounts Rank | 154619 |
| Withdrawls To External Accounts Percentile | Top 2.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.5432 |
| Withdrawls To BitMEX Accounts Rank | 92981 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.3 % |
| Number of Deposits from External Accounts | 12 |
| Number of Deposits from External Accounts Rank | 172548 |
| Number of Deposits from External Accounts Percentile | Top 2.4 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 195710 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 104181 |
| Number of Withdrawls to External Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 392051 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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