3BMEXNZx5nj8GZkPgFuWma5c7mbWM2G7773BMEXNZx5nj8GZkPgFuWma5c7mbWM2G777| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXNZx5nj8GZkPgFuWma5c7mbWM2G777 | -1 (1) | 0.0000 | 6.0125 | 11.0035 | 0.0000 | 6.2149 | 4.7886 |
| Statistic | Value |
|---|---|
| Address | 3BMEXNZx5nj8GZkPgFuWma5c7mbWM2G777 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 620096 |
| Current Blanace Percentile | Top 8.6 % |
| Maximum Balance (BTC) | 6.0125 |
| Maximum Balance Rank | 26110 |
| Maximum Balance Percentile | Top 0.4 % |
| First Seen Block | 492226 (10/29/2017 16:36) |
| Last Seen Block | 641240 (07/28/2020 23:12) |
| Account Age (Blocks) | 376500 |
| Account Age Rank | 607110 |
| Account Age Percentile | Top 8.4 % |
| Deposits From External Accounts (BTC) | 11.0035 |
| Deposits From External Accounts Rank | 24091 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 843516 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 6.2149 |
| Withdrawls To External Accounts Rank | 23126 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.7886 |
| Withdrawls To BitMEX Accounts Rank | 89660 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.2 % |
| Number of Deposits from External Accounts | 417 |
| Number of Deposits from External Accounts Rank | 5832 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 829286 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 19 |
| Number of Withdrawls to External Accounts Rank | 37127 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 829477 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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