3BMEXY4YfgyNmAsZAHQcVuW2KZXWinmrdi3BMEXY4YfgyNmAsZAHQcVuW2KZXWinmrdi| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXY4YfgyNmAsZAHQcVuW2KZXWinmrdi | -1 (1) | 0.0000 | 3.4900 | 12.2481 | 0.0000 | 5.6102 | 6.6379 |
| Statistic | Value |
|---|---|
| Address | 3BMEXY4YfgyNmAsZAHQcVuW2KZXWinmrdi |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1697242 |
| Current Blanace Percentile | Top 23.4 % |
| Maximum Balance (BTC) | 3.4900 |
| Maximum Balance Rank | 41087 |
| Maximum Balance Percentile | Top 0.6 % |
| First Seen Block | 511606 (03/02/2018 09:56) |
| Last Seen Block | 642476 (08/06/2020 13:17) |
| Account Age (Blocks) | 353977 |
| Account Age Rank | 1667079 |
| Account Age Percentile | Top 23.0 % |
| Deposits From External Accounts (BTC) | 12.2481 |
| Deposits From External Accounts Rank | 22053 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 841355 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 5.6102 |
| Withdrawls To External Accounts Rank | 24849 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 6.6379 |
| Withdrawls To BitMEX Accounts Rank | 65545 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.9 % |
| Number of Deposits from External Accounts | 442 |
| Number of Deposits from External Accounts Rank | 5278 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 828289 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 59 |
| Number of Withdrawls to External Accounts Rank | 7175 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 21 |
| Number of Withdrawls to BitMEX Accounts Rank | 65027 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.9 % |
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