3BMEXKy4JbPEaU3eXFy1KtTBsLCuY2BBB53BMEXKy4JbPEaU3eXFy1KtTBsLCuY2BBB5| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXKy4JbPEaU3eXFy1KtTBsLCuY2BBB5 | -1 (1) | 0.0000 | 3.0112 | 6.9771 | 0.0000 | 2.0119 | 4.9652 |
| Statistic | Value |
|---|---|
| Address | 3BMEXKy4JbPEaU3eXFy1KtTBsLCuY2BBB5 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3200191 |
| Current Blanace Percentile | Top 44.2 % |
| Maximum Balance (BTC) | 3.0112 |
| Maximum Balance Rank | 45413 |
| Maximum Balance Percentile | Top 0.6 % |
| First Seen Block | 546899 (10/22/2018 19:00) |
| Last Seen Block | 616259 (02/06/2020 15:39) |
| Account Age (Blocks) | 318684 |
| Account Age Rank | 3158573 |
| Account Age Percentile | Top 43.6 % |
| Deposits From External Accounts (BTC) | 6.9771 |
| Deposits From External Accounts Rank | 35416 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 852086 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 2.0119 |
| Withdrawls To External Accounts Rank | 48015 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.9652 |
| Withdrawls To BitMEX Accounts Rank | 87037 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.2 % |
| Number of Deposits from External Accounts | 28 |
| Number of Deposits from External Accounts Rank | 95195 |
| Number of Deposits from External Accounts Percentile | Top 1.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 904414 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.5 % |
| Number of Withdrawls to External Accounts | 12 |
| Number of Withdrawls to External Accounts Rank | 68104 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 390880 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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