3BMEXNefKG46asmYh9PEmetkMFsm9kUoCZ3BMEXNefKG46asmYh9PEmetkMFsm9kUoCZ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXNefKG46asmYh9PEmetkMFsm9kUoCZ | -1 (1) | 0.0000 | 1.5000 | 4.1972 | 0.3469 | 1.0272 | 3.5169 |
| Statistic | Value |
|---|---|
| Address | 3BMEXNefKG46asmYh9PEmetkMFsm9kUoCZ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3774252 |
| Current Blanace Percentile | Top 52.2 % |
| Maximum Balance (BTC) | 1.5000 |
| Maximum Balance Rank | 78869 |
| Maximum Balance Percentile | Top 1.1 % |
| First Seen Block | 563460 (02/17/2019 16:22) |
| Last Seen Block | 650242 (09/27/2020 14:45) |
| Account Age (Blocks) | 290897 |
| Account Age Rank | 3740863 |
| Account Age Percentile | Top 51.8 % |
| Deposits From External Accounts (BTC) | 4.1972 |
| Deposits From External Accounts Rank | 52245 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.3469 |
| Deposits From BitMEX Accounts Rank | 212900 |
| Deposits From BitMEX Accounts Percentile | Top 2.9 % |
| Withdrawls To External Accounts (BTC) | 1.0272 |
| Withdrawls To External Accounts Rank | 71394 |
| Withdrawls To External Accounts Percentile | Top 1.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.5169 |
| Withdrawls To BitMEX Accounts Rank | 113409 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.6 % |
| Number of Deposits from External Accounts | 16 |
| Number of Deposits from External Accounts Rank | 142786 |
| Number of Deposits from External Accounts Percentile | Top 2.0 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 99277 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 89936 |
| Number of Withdrawls to External Accounts Percentile | Top 1.2 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 837500 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.6 % |
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