3BMEXR1fntUy7g2KR93vyftPzkF7q1niu23BMEXR1fntUy7g2KR93vyftPzkF7q1niu2| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXR1fntUy7g2KR93vyftPzkF7q1niu2 | -1 (1) | 0.0000 | 3.0956 | 3.9986 | 1.9000 | 3.7650 | 2.1336 |
| Statistic | Value |
|---|---|
| Address | 3BMEXR1fntUy7g2KR93vyftPzkF7q1niu2 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5912672 |
| Current Blanace Percentile | Top 81.7 % |
| Maximum Balance (BTC) | 3.0956 |
| Maximum Balance Rank | 44538 |
| Maximum Balance Percentile | Top 0.6 % |
| First Seen Block | 629478 (05/08/2020 09:44) |
| Last Seen Block | 646504 (09/03/2020 00:56) |
| Account Age (Blocks) | 239248 |
| Account Age Rank | 5940794 |
| Account Age Percentile | Top 82.0 % |
| Deposits From External Accounts (BTC) | 3.9986 |
| Deposits From External Accounts Rank | 54537 |
| Deposits From External Accounts Percentile | Top 0.8 % |
| Deposits From BitMEX Accounts (BTC) | 1.9000 |
| Deposits From BitMEX Accounts Rank | 85211 |
| Deposits From BitMEX Accounts Percentile | Top 1.2 % |
| Withdrawls To External Accounts (BTC) | 3.7650 |
| Withdrawls To External Accounts Rank | 32485 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.1336 |
| Withdrawls To BitMEX Accounts Rank | 165667 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.3 % |
| Number of Deposits from External Accounts | 7 |
| Number of Deposits from External Accounts Rank | 240526 |
| Number of Deposits from External Accounts Percentile | Top 3.3 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 200425 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.8 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 81648 |
| Number of Withdrawls to External Accounts Percentile | Top 1.1 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 625966 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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