3BMEXM9DExuN3nUQ6kkcAGZNPkzSYqvxfU3BMEXM9DExuN3nUQ6kkcAGZNPkzSYqvxfU| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXM9DExuN3nUQ6kkcAGZNPkzSYqvxfU | -1 (1) | 0.0000 | 4.9028 | 0.5055 | 4.4953 | 2.4832 | 2.5176 |
| Statistic | Value |
|---|---|
| Address | 3BMEXM9DExuN3nUQ6kkcAGZNPkzSYqvxfU |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2584998 |
| Current Blanace Percentile | Top 35.7 % |
| Maximum Balance (BTC) | 4.9028 |
| Maximum Balance Rank | 31760 |
| Maximum Balance Percentile | Top 0.4 % |
| First Seen Block | 532629 (07/19/2018 13:17) |
| Last Seen Block | 614005 (01/22/2020 13:19) |
| Account Age (Blocks) | 336097 |
| Account Age Rank | 2584050 |
| Account Age Percentile | Top 35.7 % |
| Deposits From External Accounts (BTC) | 0.5055 |
| Deposits From External Accounts Rank | 193768 |
| Deposits From External Accounts Percentile | Top 2.7 % |
| Deposits From BitMEX Accounts (BTC) | 4.4953 |
| Deposits From BitMEX Accounts Rank | 48225 |
| Deposits From BitMEX Accounts Percentile | Top 0.7 % |
| Withdrawls To External Accounts (BTC) | 2.4832 |
| Withdrawls To External Accounts Rank | 42377 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.5176 |
| Withdrawls To BitMEX Accounts Rank | 147813 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.0 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 406053 |
| Number of Deposits from External Accounts Percentile | Top 5.6 % |
| Number of Deposits from BitMEX Accounts | 6 |
| Number of Deposits from BitMEX Accounts Rank | 30751 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 137765 |
| Number of Withdrawls to External Accounts Percentile | Top 1.9 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1200241 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.6 % |
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