3BMEXSpdYZgxRyDnRbzdiJXHdtJtxnqCGj3BMEXSpdYZgxRyDnRbzdiJXHdtJtxnqCGj| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXSpdYZgxRyDnRbzdiJXHdtJtxnqCGj | -1 (1) | 0.0000 | 2.9989 | 2.3300 | 1.5145 | 0.6390 | 3.2055 |
| Statistic | Value |
|---|---|
| Address | 3BMEXSpdYZgxRyDnRbzdiJXHdtJtxnqCGj |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5511617 |
| Current Blanace Percentile | Top 76.1 % |
| Maximum Balance (BTC) | 2.9989 |
| Maximum Balance Rank | 47102 |
| Maximum Balance Percentile | Top 0.7 % |
| First Seen Block | 614174 (01/23/2020 14:54) |
| Last Seen Block | 649672 (09/23/2020 20:55) |
| Account Age (Blocks) | 254552 |
| Account Age Rank | 5499150 |
| Account Age Percentile | Top 75.9 % |
| Deposits From External Accounts (BTC) | 2.3300 |
| Deposits From External Accounts Rank | 79647 |
| Deposits From External Accounts Percentile | Top 1.1 % |
| Deposits From BitMEX Accounts (BTC) | 1.5145 |
| Deposits From BitMEX Accounts Rank | 94865 |
| Deposits From BitMEX Accounts Percentile | Top 1.3 % |
| Withdrawls To External Accounts (BTC) | 0.6390 |
| Withdrawls To External Accounts Rank | 93409 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.2055 |
| Withdrawls To BitMEX Accounts Rank | 121309 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.7 % |
| Number of Deposits from External Accounts | 30 |
| Number of Deposits from External Accounts Rank | 90460 |
| Number of Deposits from External Accounts Percentile | Top 1.2 % |
| Number of Deposits from BitMEX Accounts | 5 |
| Number of Deposits from BitMEX Accounts Rank | 37044 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 102647 |
| Number of Withdrawls to External Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1192545 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.5 % |
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