3BMEXP19UTAPttqSsN2zfTTJTFMac6CMhV3BMEXP19UTAPttqSsN2zfTTJTFMac6CMhV| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXP19UTAPttqSsN2zfTTJTFMac6CMhV | -1 (1) | 0.0000 | 4.9235 | 5.9881 | 0.3314 | 2.4322 | 3.8873 |
| Statistic | Value |
|---|---|
| Address | 3BMEXP19UTAPttqSsN2zfTTJTFMac6CMhV |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2281264 |
| Current Blanace Percentile | Top 31.5 % |
| Maximum Balance (BTC) | 4.9235 |
| Maximum Balance Rank | 31682 |
| Maximum Balance Percentile | Top 0.4 % |
| First Seen Block | 523038 (05/17/2018 00:32) |
| Last Seen Block | 640412 (07/23/2020 10:54) |
| Account Age (Blocks) | 345688 |
| Account Age Rank | 2242093 |
| Account Age Percentile | Top 31.0 % |
| Deposits From External Accounts (BTC) | 5.9881 |
| Deposits From External Accounts Rank | 40002 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.3314 |
| Deposits From BitMEX Accounts Rank | 216405 |
| Deposits From BitMEX Accounts Percentile | Top 3.0 % |
| Withdrawls To External Accounts (BTC) | 2.4322 |
| Withdrawls To External Accounts Rank | 42888 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.8873 |
| Withdrawls To BitMEX Accounts Rank | 106288 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.5 % |
| Number of Deposits from External Accounts | 52 |
| Number of Deposits from External Accounts Rank | 60063 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 3 |
| Number of Deposits from BitMEX Accounts Rank | 63935 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to External Accounts | 14 |
| Number of Withdrawls to External Accounts Rank | 53870 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 622644 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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