3BMEXZqoTNE9XjQQjFDr5FJpeGW3T9dzVZ3BMEXZqoTNE9XjQQjFDr5FJpeGW3T9dzVZ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXZqoTNE9XjQQjFDr5FJpeGW3T9dzVZ | -1 (1) | 0.0000 | 11.1253 | 20.5191 | 0.0000 | 13.1011 | 7.4180 |
| Statistic | Value |
|---|---|
| Address | 3BMEXZqoTNE9XjQQjFDr5FJpeGW3T9dzVZ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5120689 |
| Current Blanace Percentile | Top 70.7 % |
| Maximum Balance (BTC) | 11.1253 |
| Maximum Balance Rank | 15741 |
| Maximum Balance Percentile | Top 0.2 % |
| First Seen Block | 597811 (10/04/2019 10:17) |
| Last Seen Block | 649077 (09/19/2020 13:18) |
| Account Age (Blocks) | 267772 |
| Account Age Rank | 5098186 |
| Account Age Percentile | Top 70.4 % |
| Deposits From External Accounts (BTC) | 20.5191 |
| Deposits From External Accounts Rank | 14178 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 835138 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 13.1011 |
| Withdrawls To External Accounts Rank | 13851 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 7.4180 |
| Withdrawls To BitMEX Accounts Rank | 60086 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.8 % |
| Number of Deposits from External Accounts | 16 |
| Number of Deposits from External Accounts Rank | 142489 |
| Number of Deposits from External Accounts Percentile | Top 2.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 945237 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.1 % |
| Number of Withdrawls to External Accounts | 21 |
| Number of Withdrawls to External Accounts Rank | 34012 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 484278 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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