3BMEXP2k6b6NZNaJQL56L6uDaDH4VeGDvU3BMEXP2k6b6NZNaJQL56L6uDaDH4VeGDvU| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXP2k6b6NZNaJQL56L6uDaDH4VeGDvU | -1 (1) | 0.0052 | 5.0198 | 20.8922 | 0.6688 | 16.9542 | 4.6015 |
| Statistic | Value |
|---|---|
| Address | 3BMEXP2k6b6NZNaJQL56L6uDaDH4VeGDvU |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0052 |
| Current Balance Rank | 221676 |
| Current Blanace Percentile | Top 3.1 % |
| Maximum Balance (BTC) | 5.0198 |
| Maximum Balance Rank | 29636 |
| Maximum Balance Percentile | Top 0.4 % |
| First Seen Block | 582217 (06/24/2019 14:10) |
| Last Seen Block | 650861 (10/02/2020 01:02) |
| Account Age (Blocks) | 199479 |
| Account Age Rank | 4524585 |
| Account Age Percentile | Top 63.9 % |
| Deposits From External Accounts (BTC) | 20.8922 |
| Deposits From External Accounts Rank | 13908 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.6688 |
| Deposits From BitMEX Accounts Rank | 153685 |
| Deposits From BitMEX Accounts Percentile | Top 2.2 % |
| Withdrawls To External Accounts (BTC) | 16.9542 |
| Withdrawls To External Accounts Rank | 11310 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.6015 |
| Withdrawls To BitMEX Accounts Rank | 90120 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.3 % |
| Number of Deposits from External Accounts | 56 |
| Number of Deposits from External Accounts Rank | 56629 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 14 |
| Number of Deposits from BitMEX Accounts Rank | 11101 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to External Accounts | 72 |
| Number of Withdrawls to External Accounts Rank | 4777 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 16 |
| Number of Withdrawls to BitMEX Accounts Rank | 95803 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.4 % |
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