3BMEXFjLWmFSjjvKhjVGXc969LdhpfscY13BMEXFjLWmFSjjvKhjVGXc969LdhpfscY1| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXFjLWmFSjjvKhjVGXc969LdhpfscY1 | -1 (1) | 0.0000 | 22.7980 | 70.5085 | 0.0000 | 24.3167 | 46.1918 |
| Statistic | Value |
|---|---|
| Address | 3BMEXFjLWmFSjjvKhjVGXc969LdhpfscY1 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2783230 |
| Current Blanace Percentile | Top 38.4 % |
| Maximum Balance (BTC) | 22.7980 |
| Maximum Balance Rank | 8789 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 536256 (08/11/2018 09:40) |
| Last Seen Block | 648747 (09/17/2020 13:11) |
| Account Age (Blocks) | 329327 |
| Account Age Rank | 2738513 |
| Account Age Percentile | Top 37.8 % |
| Deposits From External Accounts (BTC) | 70.5085 |
| Deposits From External Accounts Rank | 4866 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 827836 |
| Deposits From BitMEX Accounts Percentile | Top 11.4 % |
| Withdrawls To External Accounts (BTC) | 24.3167 |
| Withdrawls To External Accounts Rank | 9026 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 46.1918 |
| Withdrawls To BitMEX Accounts Rank | 8683 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.1 % |
| Number of Deposits from External Accounts | 14 |
| Number of Deposits from External Accounts Rank | 155553 |
| Number of Deposits from External Accounts Percentile | Top 2.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 956691 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.2 % |
| Number of Withdrawls to External Accounts | 16 |
| Number of Withdrawls to External Accounts Rank | 48921 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 389884 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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