3BMEXaDW1nvEVAEd3kRuJDGWmDJiKbQ4fV3BMEXaDW1nvEVAEd3kRuJDGWmDJiKbQ4fV| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXaDW1nvEVAEd3kRuJDGWmDJiKbQ4fV | -1 (1) | 0.0000 | 11.9931 | 60.8984 | 0.0000 | 47.4346 | 13.4638 |
| Statistic | Value |
|---|---|
| Address | 3BMEXaDW1nvEVAEd3kRuJDGWmDJiKbQ4fV |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5499370 |
| Current Blanace Percentile | Top 76.0 % |
| Maximum Balance (BTC) | 11.9931 |
| Maximum Balance Rank | 14878 |
| Maximum Balance Percentile | Top 0.2 % |
| First Seen Block | 613538 (01/19/2020 11:56) |
| Last Seen Block | 649862 (09/25/2020 04:25) |
| Account Age (Blocks) | 255188 |
| Account Age Rank | 5486053 |
| Account Age Percentile | Top 75.8 % |
| Deposits From External Accounts (BTC) | 60.8984 |
| Deposits From External Accounts Rank | 5504 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 828863 |
| Deposits From BitMEX Accounts Percentile | Top 11.4 % |
| Withdrawls To External Accounts (BTC) | 47.4346 |
| Withdrawls To External Accounts Rank | 5737 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 13.4638 |
| Withdrawls To BitMEX Accounts Rank | 32113 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.4 % |
| Number of Deposits from External Accounts | 30 |
| Number of Deposits from External Accounts Rank | 90163 |
| Number of Deposits from External Accounts Percentile | Top 1.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 900684 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.4 % |
| Number of Withdrawls to External Accounts | 38 |
| Number of Withdrawls to External Accounts Rank | 14345 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 618142 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.5 % |
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