3BMEXSfdU1N8bURMXyjXP7auZdnrWFY4Gk3BMEXSfdU1N8bURMXyjXP7auZdnrWFY4Gk| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXSfdU1N8bURMXyjXP7auZdnrWFY4Gk | -1 (1) | 0.0000 | 0.8466 | 2.3346 | 0.0000 | 0.4350 | 1.8997 |
| Statistic | Value |
|---|---|
| Address | 3BMEXSfdU1N8bURMXyjXP7auZdnrWFY4Gk |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5583719 |
| Current Blanace Percentile | Top 77.1 % |
| Maximum Balance (BTC) | 0.8466 |
| Maximum Balance Rank | 124067 |
| Maximum Balance Percentile | Top 1.7 % |
| First Seen Block | 617060 (02/12/2020 11:37) |
| Last Seen Block | 628427 (05/01/2020 15:15) |
| Account Age (Blocks) | 251666 |
| Account Age Rank | 5572512 |
| Account Age Percentile | Top 77.0 % |
| Deposits From External Accounts (BTC) | 2.3346 |
| Deposits From External Accounts Rank | 79554 |
| Deposits From External Accounts Percentile | Top 1.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 888883 |
| Deposits From BitMEX Accounts Percentile | Top 12.3 % |
| Withdrawls To External Accounts (BTC) | 0.4350 |
| Withdrawls To External Accounts Rank | 113439 |
| Withdrawls To External Accounts Percentile | Top 1.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.8997 |
| Withdrawls To BitMEX Accounts Rank | 189591 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.6 % |
| Number of Deposits from External Accounts | 12 |
| Number of Deposits from External Accounts Rank | 173337 |
| Number of Deposits from External Accounts Percentile | Top 2.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 972724 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.4 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 78838 |
| Number of Withdrawls to External Accounts Percentile | Top 1.1 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 488133 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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