3BMEXHzoxjTLLFcCPb69zNhgpZYEKkeb3j3BMEXHzoxjTLLFcCPb69zNhgpZYEKkeb3j| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXHzoxjTLLFcCPb69zNhgpZYEKkeb3j | -1 (1) | 0.0000 | 5.4980 | 11.7665 | 2.7745 | 1.4026 | 13.1383 |
| Statistic | Value |
|---|---|
| Address | 3BMEXHzoxjTLLFcCPb69zNhgpZYEKkeb3j |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1496064 |
| Current Blanace Percentile | Top 20.7 % |
| Maximum Balance (BTC) | 5.4980 |
| Maximum Balance Rank | 28185 |
| Maximum Balance Percentile | Top 0.4 % |
| First Seen Block | 541684 (09/16/2018 16:09) |
| Last Seen Block | 625001 (04/08/2020 16:43) |
| Account Age (Blocks) | 327042 |
| Account Age Rank | 2980999 |
| Account Age Percentile | Top 41.2 % |
| Deposits From External Accounts (BTC) | 11.7665 |
| Deposits From External Accounts Rank | 22890 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 2.7745 |
| Deposits From BitMEX Accounts Rank | 65987 |
| Deposits From BitMEX Accounts Percentile | Top 0.9 % |
| Withdrawls To External Accounts (BTC) | 1.4026 |
| Withdrawls To External Accounts Rank | 60086 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 13.1383 |
| Withdrawls To BitMEX Accounts Rank | 32904 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.5 % |
| Number of Deposits from External Accounts | 23 |
| Number of Deposits from External Accounts Rank | 109660 |
| Number of Deposits from External Accounts Percentile | Top 1.5 % |
| Number of Deposits from BitMEX Accounts | 4 |
| Number of Deposits from BitMEX Accounts Rank | 47524 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to External Accounts | 12 |
| Number of Withdrawls to External Accounts Rank | 65043 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 10 |
| Number of Withdrawls to BitMEX Accounts Rank | 194893 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.7 % |
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