3BMEXFbTC6khZnxiYu5rgr2EpqCJeTeDRA3BMEXFbTC6khZnxiYu5rgr2EpqCJeTeDRA| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXFbTC6khZnxiYu5rgr2EpqCJeTeDRA | -1 (1) | 0.0154 | 15.6178 | 70.3082 | 0.0000 | 58.9666 | 11.3262 |
| Statistic | Value |
|---|---|
| Address | 3BMEXFbTC6khZnxiYu5rgr2EpqCJeTeDRA |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0154 |
| Current Balance Rank | 122573 |
| Current Blanace Percentile | Top 1.7 % |
| Maximum Balance (BTC) | 15.6178 |
| Maximum Balance Rank | 11648 |
| Maximum Balance Percentile | Top 0.2 % |
| First Seen Block | 613704 (01/20/2020 14:09) |
| Last Seen Block | 701990 (09/24/2021 13:26) |
| Account Age (Blocks) | 167992 |
| Account Age Rank | 5490168 |
| Account Age Percentile | Top 77.5 % |
| Deposits From External Accounts (BTC) | 70.3082 |
| Deposits From External Accounts Rank | 4852 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 772918 |
| Deposits From BitMEX Accounts Percentile | Top 10.9 % |
| Withdrawls To External Accounts (BTC) | 58.9666 |
| Withdrawls To External Accounts Rank | 4739 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 11.3262 |
| Withdrawls To BitMEX Accounts Rank | 36615 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.5 % |
| Number of Deposits from External Accounts | 212 |
| Number of Deposits from External Accounts Rank | 16031 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 782428 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.0 % |
| Number of Withdrawls to External Accounts | 256 |
| Number of Withdrawls to External Accounts Rank | 539 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 40 |
| Number of Withdrawls to BitMEX Accounts Rank | 27714 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.4 % |
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