3BMEXK66KS1efjwZMjSQt9Ra8f5vGCxHj63BMEXK66KS1efjwZMjSQt9Ra8f5vGCxHj6| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXK66KS1efjwZMjSQt9Ra8f5vGCxHj6 | -1 (1) | 0.0000 | 4.2741 | 2.5912 | 4.5587 | 1.9920 | 5.1580 |
| Statistic | Value |
|---|---|
| Address | 3BMEXK66KS1efjwZMjSQt9Ra8f5vGCxHj6 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4991087 |
| Current Blanace Percentile | Top 70.5 % |
| Maximum Balance (BTC) | 4.2741 |
| Maximum Balance Rank | 34425 |
| Maximum Balance Percentile | Top 0.5 % |
| First Seen Block | 590079 (08/14/2019 13:55) |
| Last Seen Block | 649444 (09/22/2020 02:57) |
| Account Age (Blocks) | 191617 |
| Account Age Rank | 4867189 |
| Account Age Percentile | Top 68.7 % |
| Deposits From External Accounts (BTC) | 2.5912 |
| Deposits From External Accounts Rank | 73774 |
| Deposits From External Accounts Percentile | Top 1.0 % |
| Deposits From BitMEX Accounts (BTC) | 4.5587 |
| Deposits From BitMEX Accounts Rank | 47094 |
| Deposits From BitMEX Accounts Percentile | Top 0.7 % |
| Withdrawls To External Accounts (BTC) | 1.9920 |
| Withdrawls To External Accounts Rank | 48515 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 5.1580 |
| Withdrawls To BitMEX Accounts Rank | 77259 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.1 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 350526 |
| Number of Deposits from External Accounts Percentile | Top 4.9 % |
| Number of Deposits from BitMEX Accounts | 5 |
| Number of Deposits from BitMEX Accounts Rank | 37198 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 66469 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 826056 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.7 % |
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