3BMEXNbPKZgXjki9uUajgaYB4taTaqXbb23BMEXNbPKZgXjki9uUajgaYB4taTaqXbb2| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXNbPKZgXjki9uUajgaYB4taTaqXbb2 | -1 (1) | 0.0000 | 40.5304 | 64.8166 | 20.0000 | 35.2897 | 49.5269 |
| Statistic | Value |
|---|---|
| Address | 3BMEXNbPKZgXjki9uUajgaYB4taTaqXbb2 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 718257 |
| Current Blanace Percentile | Top 9.9 % |
| Maximum Balance (BTC) | 40.5304 |
| Maximum Balance Rank | 5499 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 494179 (11/13/2017 10:17) |
| Last Seen Block | 596527 (09/25/2019 14:41) |
| Account Age (Blocks) | 374547 |
| Account Age Rank | 701944 |
| Account Age Percentile | Top 9.7 % |
| Deposits From External Accounts (BTC) | 64.8166 |
| Deposits From External Accounts Rank | 5244 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 20.0000 |
| Deposits From BitMEX Accounts Rank | 15518 |
| Deposits From BitMEX Accounts Percentile | Top 0.2 % |
| Withdrawls To External Accounts (BTC) | 35.2897 |
| Withdrawls To External Accounts Rank | 7020 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 49.5269 |
| Withdrawls To BitMEX Accounts Rank | 8121 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.1 % |
| Number of Deposits from External Accounts | 250 |
| Number of Deposits from External Accounts Rank | 12377 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 182711 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 103571 |
| Number of Withdrawls to External Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 627941 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.7 % |
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