3BMEXaZNyWS3WGZfAcEfYSBgX5cDX5qHbS3BMEXaZNyWS3WGZfAcEfYSBgX5cDX5qHbS| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXaZNyWS3WGZfAcEfYSBgX5cDX5qHbS | -1 (1) | 0.0000 | 3.0000 | 1.6000 | 5.9855 | 4.8835 | 2.7019 |
| Statistic | Value |
|---|---|
| Address | 3BMEXaZNyWS3WGZfAcEfYSBgX5cDX5qHbS |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5806666 |
| Current Blanace Percentile | Top 80.2 % |
| Maximum Balance (BTC) | 3.0000 |
| Maximum Balance Rank | 46760 |
| Maximum Balance Percentile | Top 0.6 % |
| First Seen Block | 624354 (04/04/2020 13:15) |
| Last Seen Block | 650075 (09/26/2020 13:22) |
| Account Age (Blocks) | 244372 |
| Account Age Rank | 5823115 |
| Account Age Percentile | Top 80.4 % |
| Deposits From External Accounts (BTC) | 1.6000 |
| Deposits From External Accounts Rank | 102346 |
| Deposits From External Accounts Percentile | Top 1.4 % |
| Deposits From BitMEX Accounts (BTC) | 5.9855 |
| Deposits From BitMEX Accounts Rank | 38965 |
| Deposits From BitMEX Accounts Percentile | Top 0.5 % |
| Withdrawls To External Accounts (BTC) | 4.8835 |
| Withdrawls To External Accounts Rank | 27474 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.7019 |
| Withdrawls To BitMEX Accounts Rank | 141235 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.0 % |
| Number of Deposits from External Accounts | 11 |
| Number of Deposits from External Accounts Rank | 182931 |
| Number of Deposits from External Accounts Percentile | Top 2.5 % |
| Number of Deposits from BitMEX Accounts | 17 |
| Number of Deposits from BitMEX Accounts Rank | 9024 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to External Accounts | 23 |
| Number of Withdrawls to External Accounts Rank | 28109 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 9 |
| Number of Withdrawls to BitMEX Accounts Rank | 225646 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.1 % |
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