3BMEXGqQxJngUh9C8oRK7oba62nHsWWmqn3BMEXGqQxJngUh9C8oRK7oba62nHsWWmqn| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXGqQxJngUh9C8oRK7oba62nHsWWmqn | -1 (1) | 0.0148 | 6.0995 | 14.9402 | 0.7341 | 10.7304 | 4.9292 |
| Statistic | Value |
|---|---|
| Address | 3BMEXGqQxJngUh9C8oRK7oba62nHsWWmqn |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0148 |
| Current Balance Rank | 8784 |
| Current Blanace Percentile | Top 0.1 % |
| Maximum Balance (BTC) | 6.0995 |
| Maximum Balance Rank | 25721 |
| Maximum Balance Percentile | Top 0.4 % |
| First Seen Block | 570484 (04/06/2019 15:05) |
| Last Seen Block | 653965 (10/23/2020 14:15) |
| Account Age (Blocks) | 248982 |
| Account Age Rank | 3954853 |
| Account Age Percentile | Top 55.1 % |
| Deposits From External Accounts (BTC) | 14.9402 |
| Deposits From External Accounts Rank | 18793 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.7341 |
| Deposits From BitMEX Accounts Rank | 147913 |
| Deposits From BitMEX Accounts Percentile | Top 2.1 % |
| Withdrawls To External Accounts (BTC) | 10.7304 |
| Withdrawls To External Accounts Rank | 15905 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.9292 |
| Withdrawls To BitMEX Accounts Rank | 87220 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.2 % |
| Number of Deposits from External Accounts | 22 |
| Number of Deposits from External Accounts Rank | 113304 |
| Number of Deposits from External Accounts Percentile | Top 1.6 % |
| Number of Deposits from BitMEX Accounts | 4 |
| Number of Deposits from BitMEX Accounts Rank | 47466 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to External Accounts | 31 |
| Number of Withdrawls to External Accounts Rank | 18161 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 11 |
| Number of Withdrawls to BitMEX Accounts Rank | 168401 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.3 % |
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