3BMEXamVhXbtY3PFRcVPAjskj5u2tTYicH3BMEXamVhXbtY3PFRcVPAjskj5u2tTYicH| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXamVhXbtY3PFRcVPAjskj5u2tTYicH | -1 (1) | 0.0000 | 4.4699 | 12.9090 | 3.3000 | 11.0426 | 5.1664 |
| Statistic | Value |
|---|---|
| Address | 3BMEXamVhXbtY3PFRcVPAjskj5u2tTYicH |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4112860 |
| Current Blanace Percentile | Top 56.8 % |
| Maximum Balance (BTC) | 4.4699 |
| Maximum Balance Rank | 33832 |
| Maximum Balance Percentile | Top 0.5 % |
| First Seen Block | 584756 (07/10/2019 05:56) |
| Last Seen Block | 646840 (09/05/2020 13:18) |
| Account Age (Blocks) | 283970 |
| Account Age Rank | 4675453 |
| Account Age Percentile | Top 64.6 % |
| Deposits From External Accounts (BTC) | 12.9090 |
| Deposits From External Accounts Rank | 21152 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 3.3000 |
| Deposits From BitMEX Accounts Rank | 58124 |
| Deposits From BitMEX Accounts Percentile | Top 0.8 % |
| Withdrawls To External Accounts (BTC) | 11.0426 |
| Withdrawls To External Accounts Rank | 15624 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 5.1664 |
| Withdrawls To BitMEX Accounts Rank | 79134 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.1 % |
| Number of Deposits from External Accounts | 272 |
| Number of Deposits from External Accounts Rank | 11088 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 95634 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to External Accounts | 31 |
| Number of Withdrawls to External Accounts Rank | 18507 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 482687 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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