3BMEXNpUtD5u5pnbzmCMXHZT2L9mmJaRGK3BMEXNpUtD5u5pnbzmCMXHZT2L9mmJaRGK| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXNpUtD5u5pnbzmCMXHZT2L9mmJaRGK | -1 (1) | 0.0000 | 3.0514 | 4.0813 | 1.8191 | 3.2035 | 2.6969 |
| Statistic | Value |
|---|---|
| Address | 3BMEXNpUtD5u5pnbzmCMXHZT2L9mmJaRGK |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3478314 |
| Current Blanace Percentile | Top 48.0 % |
| Maximum Balance (BTC) | 3.0514 |
| Maximum Balance Rank | 44971 |
| Maximum Balance Percentile | Top 0.6 % |
| First Seen Block | 587444 (07/28/2019 13:18) |
| Last Seen Block | 636722 (06/28/2020 13:23) |
| Account Age (Blocks) | 281282 |
| Account Age Rank | 4784839 |
| Account Age Percentile | Top 66.1 % |
| Deposits From External Accounts (BTC) | 4.0813 |
| Deposits From External Accounts Rank | 53295 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 1.8191 |
| Deposits From BitMEX Accounts Rank | 87045 |
| Deposits From BitMEX Accounts Percentile | Top 1.2 % |
| Withdrawls To External Accounts (BTC) | 3.2035 |
| Withdrawls To External Accounts Rank | 35902 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.6969 |
| Withdrawls To BitMEX Accounts Rank | 141510 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.0 % |
| Number of Deposits from External Accounts | 13 |
| Number of Deposits from External Accounts Rank | 164278 |
| Number of Deposits from External Accounts Percentile | Top 2.3 % |
| Number of Deposits from BitMEX Accounts | 6 |
| Number of Deposits from BitMEX Accounts Rank | 30558 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to External Accounts | 19 |
| Number of Withdrawls to External Accounts Rank | 36493 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 484315 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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