3BMEXKnSTQFgZyqMYUaS2R7Zsn8BBnvkXb3BMEXKnSTQFgZyqMYUaS2R7Zsn8BBnvkXb| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXKnSTQFgZyqMYUaS2R7Zsn8BBnvkXb | -1 (1) | 0.0000 | 2.0670 | 4.6941 | 0.0000 | 3.8212 | 0.8729 |
| Statistic | Value |
|---|---|
| Address | 3BMEXKnSTQFgZyqMYUaS2R7Zsn8BBnvkXb |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2970309 |
| Current Blanace Percentile | Top 41.1 % |
| Maximum Balance (BTC) | 2.0670 |
| Maximum Balance Rank | 61042 |
| Maximum Balance Percentile | Top 0.8 % |
| First Seen Block | 540393 (09/07/2018 20:36) |
| Last Seen Block | 638476 (07/09/2020 15:27) |
| Account Age (Blocks) | 313964 |
| Account Age Rank | 2925080 |
| Account Age Percentile | Top 40.5 % |
| Deposits From External Accounts (BTC) | 4.6941 |
| Deposits From External Accounts Rank | 48330 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 857756 |
| Deposits From BitMEX Accounts Percentile | Top 11.9 % |
| Withdrawls To External Accounts (BTC) | 3.8212 |
| Withdrawls To External Accounts Rank | 32182 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.8729 |
| Withdrawls To BitMEX Accounts Rank | 346860 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.8 % |
| Number of Deposits from External Accounts | 29 |
| Number of Deposits from External Accounts Rank | 93283 |
| Number of Deposits from External Accounts Percentile | Top 1.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 897987 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.4 % |
| Number of Withdrawls to External Accounts | 18 |
| Number of Withdrawls to External Accounts Rank | 41028 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1180135 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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