3BMEXbmWCGXcYoaz4wM71foFRqVEwQyh9r3BMEXbmWCGXcYoaz4wM71foFRqVEwQyh9r| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXbmWCGXcYoaz4wM71foFRqVEwQyh9r | -1 (1) | 0.0000 | 4.0680 | 6.8140 | 0.0000 | 4.6243 | 2.1897 |
| Statistic | Value |
|---|---|
| Address | 3BMEXbmWCGXcYoaz4wM71foFRqVEwQyh9r |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3043836 |
| Current Blanace Percentile | Top 42.1 % |
| Maximum Balance (BTC) | 4.0680 |
| Maximum Balance Rank | 36140 |
| Maximum Balance Percentile | Top 0.5 % |
| First Seen Block | 542122 (09/19/2018 16:22) |
| Last Seen Block | 607512 (12/10/2019 13:16) |
| Account Age (Blocks) | 312235 |
| Account Age Rank | 2998652 |
| Account Age Percentile | Top 41.5 % |
| Deposits From External Accounts (BTC) | 6.8140 |
| Deposits From External Accounts Rank | 36009 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 847778 |
| Deposits From BitMEX Accounts Percentile | Top 11.7 % |
| Withdrawls To External Accounts (BTC) | 4.6243 |
| Withdrawls To External Accounts Rank | 28397 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.1897 |
| Withdrawls To BitMEX Accounts Rank | 163014 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.3 % |
| Number of Deposits from External Accounts | 114 |
| Number of Deposits from External Accounts Rank | 32134 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 846413 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 141819 |
| Number of Withdrawls to External Accounts Percentile | Top 2.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1202788 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.6 % |
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