3BMEXTXiJ1jM4pybcHs9auVyk49mAVgVSE3BMEXTXiJ1jM4pybcHs9auVyk49mAVgVSE| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXTXiJ1jM4pybcHs9auVyk49mAVgVSE | -1 (1) | 0.0000 | 9.2510 | 22.4921 | 0.0000 | 13.4242 | 9.0678 |
| Statistic | Value |
|---|---|
| Address | 3BMEXTXiJ1jM4pybcHs9auVyk49mAVgVSE |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5055003 |
| Current Blanace Percentile | Top 69.8 % |
| Maximum Balance (BTC) | 9.2510 |
| Maximum Balance Rank | 19064 |
| Maximum Balance Percentile | Top 0.3 % |
| First Seen Block | 596075 (09/22/2019 11:56) |
| Last Seen Block | 649077 (09/19/2020 13:18) |
| Account Age (Blocks) | 272651 |
| Account Age Rank | 5032855 |
| Account Age Percentile | Top 69.5 % |
| Deposits From External Accounts (BTC) | 22.4921 |
| Deposits From External Accounts Rank | 13134 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 834840 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 13.4242 |
| Withdrawls To External Accounts Rank | 13643 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 9.0678 |
| Withdrawls To BitMEX Accounts Rank | 50834 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.7 % |
| Number of Deposits from External Accounts | 21 |
| Number of Deposits from External Accounts Rank | 117228 |
| Number of Deposits from External Accounts Percentile | Top 1.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 923752 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.8 % |
| Number of Withdrawls to External Accounts | 19 |
| Number of Withdrawls to External Accounts Rank | 38803 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 830020 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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