3BMEXL8nMjGdph3MTahbwKWkxrHAmmsJL13BMEXL8nMjGdph3MTahbwKWkxrHAmmsJL1| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXL8nMjGdph3MTahbwKWkxrHAmmsJL1 | -1 (1) | 0.0000 | 6.6802 | 17.0907 | 0.0000 | 14.7055 | 2.3853 |
| Statistic | Value |
|---|---|
| Address | 3BMEXL8nMjGdph3MTahbwKWkxrHAmmsJL1 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5443242 |
| Current Blanace Percentile | Top 75.2 % |
| Maximum Balance (BTC) | 6.6802 |
| Maximum Balance Rank | 24236 |
| Maximum Balance Percentile | Top 0.3 % |
| First Seen Block | 611290 (01/04/2020 17:47) |
| Last Seen Block | 647609 (09/10/2020 13:25) |
| Account Age (Blocks) | 254293 |
| Account Age Rank | 5429103 |
| Account Age Percentile | Top 75.0 % |
| Deposits From External Accounts (BTC) | 17.0907 |
| Deposits From External Accounts Rank | 16607 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 837045 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 14.7055 |
| Withdrawls To External Accounts Rank | 12831 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.3853 |
| Withdrawls To BitMEX Accounts Rank | 154377 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.1 % |
| Number of Deposits from External Accounts | 42 |
| Number of Deposits from External Accounts Rank | 70387 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 883462 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 38 |
| Number of Withdrawls to External Accounts Rank | 14296 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 387170 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.3 % |
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