3BMEXRNUTxR6oPG1EkFgSKJBynCpk3Y2BV3BMEXRNUTxR6oPG1EkFgSKJBynCpk3Y2BV| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXRNUTxR6oPG1EkFgSKJBynCpk3Y2BV | -1 (1) | 0.0000 | 25.1447 | 72.6720 | 3.0000 | 32.1886 | 43.4834 |
| Statistic | Value |
|---|---|
| Address | 3BMEXRNUTxR6oPG1EkFgSKJBynCpk3Y2BV |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3658434 |
| Current Blanace Percentile | Top 50.5 % |
| Maximum Balance (BTC) | 25.1447 |
| Maximum Balance Rank | 8155 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 558585 (01/15/2019 02:32) |
| Last Seen Block | 649582 (09/23/2020 04:03) |
| Account Age (Blocks) | 306998 |
| Account Age Rank | 3622328 |
| Account Age Percentile | Top 50.0 % |
| Deposits From External Accounts (BTC) | 72.6720 |
| Deposits From External Accounts Rank | 4738 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 3.0000 |
| Deposits From BitMEX Accounts Rank | 61323 |
| Deposits From BitMEX Accounts Percentile | Top 0.8 % |
| Withdrawls To External Accounts (BTC) | 32.1886 |
| Withdrawls To External Accounts Rank | 7435 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 43.4834 |
| Withdrawls To BitMEX Accounts Rank | 9238 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.1 % |
| Number of Deposits from External Accounts | 503 |
| Number of Deposits from External Accounts Rank | 4285 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 181973 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to External Accounts | 27 |
| Number of Withdrawls to External Accounts Rank | 22635 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 9 |
| Number of Withdrawls to BitMEX Accounts Rank | 225420 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.1 % |
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