3BMEXKe1Kx2uhyGMz9CfqKynUvCwUXEz8G3BMEXKe1Kx2uhyGMz9CfqKynUvCwUXEz8G| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXKe1Kx2uhyGMz9CfqKynUvCwUXEz8G | -1 (1) | 0.0000 | 12.3123 | 0.0000 | 14.7854 | 14.1143 | 0.6710 |
| Statistic | Value |
|---|---|
| Address | 3BMEXKe1Kx2uhyGMz9CfqKynUvCwUXEz8G |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2392497 |
| Current Blanace Percentile | Top 33.8 % |
| Maximum Balance (BTC) | 12.3123 |
| Maximum Balance Rank | 14186 |
| Maximum Balance Percentile | Top 0.2 % |
| First Seen Block | 630236 (05/13/2020 13:23) |
| Last Seen Block | 638187 (07/07/2020 19:27) |
| Account Age (Blocks) | 151460 |
| Account Age Rank | 5965525 |
| Account Age Percentile | Top 84.2 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 6044300 |
| Deposits From External Accounts Percentile | Top 85.3 % |
| Deposits From BitMEX Accounts (BTC) | 14.7854 |
| Deposits From BitMEX Accounts Rank | 19628 |
| Deposits From BitMEX Accounts Percentile | Top 0.3 % |
| Withdrawls To External Accounts (BTC) | 14.1143 |
| Withdrawls To External Accounts Rank | 12797 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.6710 |
| Withdrawls To BitMEX Accounts Rank | 400635 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.7 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 909029 |
| Number of Deposits from External Accounts Percentile | Top 12.8 % |
| Number of Deposits from BitMEX Accounts | 128 |
| Number of Deposits from BitMEX Accounts Rank | 787 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to External Accounts | 57 |
| Number of Withdrawls to External Accounts Rank | 6909 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 818321 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.6 % |
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