3BMEXK4J6CztmnmacBb1R3Wd6LyEzjBZFW3BMEXK4J6CztmnmacBb1R3Wd6LyEzjBZFW| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXK4J6CztmnmacBb1R3Wd6LyEzjBZFW | -1 (1) | 0.0000 | 39.1477 | 67.3715 | 24.0156 | 85.3275 | 6.0596 |
| Statistic | Value |
|---|---|
| Address | 3BMEXK4J6CztmnmacBb1R3Wd6LyEzjBZFW |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5175425 |
| Current Blanace Percentile | Top 71.5 % |
| Maximum Balance (BTC) | 39.1477 |
| Maximum Balance Rank | 5736 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 604489 (11/19/2019 13:26) |
| Last Seen Block | 649077 (09/19/2020 13:18) |
| Account Age (Blocks) | 261094 |
| Account Age Rank | 5273359 |
| Account Age Percentile | Top 72.8 % |
| Deposits From External Accounts (BTC) | 67.3715 |
| Deposits From External Accounts Rank | 5062 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 24.0156 |
| Deposits From BitMEX Accounts Rank | 13600 |
| Deposits From BitMEX Accounts Percentile | Top 0.2 % |
| Withdrawls To External Accounts (BTC) | 85.3275 |
| Withdrawls To External Accounts Rank | 3768 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 6.0596 |
| Withdrawls To BitMEX Accounts Rank | 69904 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.0 % |
| Number of Deposits from External Accounts | 26 |
| Number of Deposits from External Accounts Rank | 100401 |
| Number of Deposits from External Accounts Percentile | Top 1.4 % |
| Number of Deposits from BitMEX Accounts | 3 |
| Number of Deposits from BitMEX Accounts Rank | 64473 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to External Accounts | 27 |
| Number of Withdrawls to External Accounts Rank | 22583 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1923447 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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