3BMEXXH5UyYoJN1npCNKoUw2AABizWUnta3BMEXXH5UyYoJN1npCNKoUw2AABizWUnta| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXXH5UyYoJN1npCNKoUw2AABizWUnta | -1 (1) | 0.0000 | 7.4252 | 15.2712 | 0.3044 | 11.5983 | 3.9774 |
| Statistic | Value |
|---|---|
| Address | 3BMEXXH5UyYoJN1npCNKoUw2AABizWUnta |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5503132 |
| Current Blanace Percentile | Top 76.0 % |
| Maximum Balance (BTC) | 7.4252 |
| Maximum Balance Rank | 22464 |
| Maximum Balance Percentile | Top 0.3 % |
| First Seen Block | 613700 (01/20/2020 13:53) |
| Last Seen Block | 631204 (05/21/2020 17:38) |
| Account Age (Blocks) | 255026 |
| Account Age Rank | 5490075 |
| Account Age Percentile | Top 75.8 % |
| Deposits From External Accounts (BTC) | 15.2712 |
| Deposits From External Accounts Rank | 18278 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.3044 |
| Deposits From BitMEX Accounts Rank | 223315 |
| Deposits From BitMEX Accounts Percentile | Top 3.1 % |
| Withdrawls To External Accounts (BTC) | 11.5983 |
| Withdrawls To External Accounts Rank | 15100 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.9774 |
| Withdrawls To BitMEX Accounts Rank | 104587 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.4 % |
| Number of Deposits from External Accounts | 35 |
| Number of Deposits from External Accounts Rank | 80540 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 97699 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to External Accounts | 21 |
| Number of Withdrawls to External Accounts Rank | 32048 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 318879 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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