3BMEXU5sNYydWLuwbyWkMnTgiqBwKjPf3K3BMEXU5sNYydWLuwbyWkMnTgiqBwKjPf3K| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXU5sNYydWLuwbyWkMnTgiqBwKjPf3K | -1 (1) | 0.0000 | 4.1127 | 8.9961 | 0.0759 | 5.2948 | 3.7772 |
| Statistic | Value |
|---|---|
| Address | 3BMEXU5sNYydWLuwbyWkMnTgiqBwKjPf3K |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1972928 |
| Current Blanace Percentile | Top 27.3 % |
| Maximum Balance (BTC) | 4.1127 |
| Maximum Balance Rank | 35806 |
| Maximum Balance Percentile | Top 0.5 % |
| First Seen Block | 516606 (04/04/2018 15:34) |
| Last Seen Block | 612675 (01/13/2020 13:36) |
| Account Age (Blocks) | 348977 |
| Account Age Rank | 1935137 |
| Account Age Percentile | Top 26.7 % |
| Deposits From External Accounts (BTC) | 8.9961 |
| Deposits From External Accounts Rank | 28988 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0759 |
| Deposits From BitMEX Accounts Rank | 395668 |
| Deposits From BitMEX Accounts Percentile | Top 5.5 % |
| Withdrawls To External Accounts (BTC) | 5.2948 |
| Withdrawls To External Accounts Rank | 25794 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.7772 |
| Withdrawls To BitMEX Accounts Rank | 108332 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.5 % |
| Number of Deposits from External Accounts | 40 |
| Number of Deposits from External Accounts Rank | 73052 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 97421 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to External Accounts | 15 |
| Number of Withdrawls to External Accounts Rank | 49482 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 831276 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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