3BMEXKieEpVhG5sYJZXaTt5Z6QXYU1GKtT3BMEXKieEpVhG5sYJZXaTt5Z6QXYU1GKtT| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXKieEpVhG5sYJZXaTt5Z6QXYU1GKtT | -1 (1) | 0.0000 | 2.1623 | 11.8770 | 0.0000 | 5.8292 | 6.0478 |
| Statistic | Value |
|---|---|
| Address | 3BMEXKieEpVhG5sYJZXaTt5Z6QXYU1GKtT |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3429986 |
| Current Blanace Percentile | Top 47.4 % |
| Maximum Balance (BTC) | 2.1623 |
| Maximum Balance Rank | 59000 |
| Maximum Balance Percentile | Top 0.8 % |
| First Seen Block | 552403 (12/03/2018 15:58) |
| Last Seen Block | 635058 (06/16/2020 18:53) |
| Account Age (Blocks) | 316323 |
| Account Age Rank | 3392016 |
| Account Age Percentile | Top 46.8 % |
| Deposits From External Accounts (BTC) | 11.8770 |
| Deposits From External Accounts Rank | 22733 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 842447 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 5.8292 |
| Withdrawls To External Accounts Rank | 24279 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 6.0478 |
| Withdrawls To BitMEX Accounts Rank | 70001 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.0 % |
| Number of Deposits from External Accounts | 122 |
| Number of Deposits from External Accounts Rank | 30315 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 850188 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 54 |
| Number of Withdrawls to External Accounts Rank | 8315 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 22 |
| Number of Withdrawls to BitMEX Accounts Rank | 60971 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.8 % |
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