3BMEXZZgEzQXHSTZdt5cpizcFqAazZzTUX3BMEXZZgEzQXHSTZdt5cpizcFqAazZzTUX| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXZZgEzQXHSTZdt5cpizcFqAazZzTUX | -1 (1) | 0.0000 | 2.0000 | 5.7550 | 0.0000 | 1.5161 | 4.2389 |
| Statistic | Value |
|---|---|
| Address | 3BMEXZZgEzQXHSTZdt5cpizcFqAazZzTUX |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5533626 |
| Current Blanace Percentile | Top 76.6 % |
| Maximum Balance (BTC) | 2.0000 |
| Maximum Balance Rank | 64498 |
| Maximum Balance Percentile | Top 0.9 % |
| First Seen Block | 615187 (01/30/2020 08:34) |
| Last Seen Block | 649933 (09/25/2020 13:30) |
| Account Age (Blocks) | 239170 |
| Account Age Rank | 5521423 |
| Account Age Percentile | Top 76.4 % |
| Deposits From External Accounts (BTC) | 5.7550 |
| Deposits From External Accounts Rank | 41100 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 851862 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 1.5161 |
| Withdrawls To External Accounts Rank | 57150 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.2389 |
| Withdrawls To BitMEX Accounts Rank | 97618 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.4 % |
| Number of Deposits from External Accounts | 22 |
| Number of Deposits from External Accounts Rank | 113491 |
| Number of Deposits from External Accounts Percentile | Top 1.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 915243 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.7 % |
| Number of Withdrawls to External Accounts | 15 |
| Number of Withdrawls to External Accounts Rank | 52413 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 486001 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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