3BMEXbtcvnTzk8W3XpgFzQz8hB83g41uY63BMEXbtcvnTzk8W3XpgFzQz8hB83g41uY6| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXbtcvnTzk8W3XpgFzQz8hB83g41uY6 | -1 (1) | 0.0000 | 3.0470 | 6.7935 | 0.0000 | 5.1281 | 1.6655 |
| Statistic | Value |
|---|---|
| Address | 3BMEXbtcvnTzk8W3XpgFzQz8hB83g41uY6 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5313427 |
| Current Blanace Percentile | Top 73.4 % |
| Maximum Balance (BTC) | 3.0470 |
| Maximum Balance Rank | 44996 |
| Maximum Balance Percentile | Top 0.6 % |
| First Seen Block | 604995 (11/23/2019 02:03) |
| Last Seen Block | 629636 (05/09/2020 13:45) |
| Account Age (Blocks) | 260588 |
| Account Age Rank | 5294692 |
| Account Age Percentile | Top 73.1 % |
| Deposits From External Accounts (BTC) | 6.7935 |
| Deposits From External Accounts Rank | 36121 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 852649 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 5.1281 |
| Withdrawls To External Accounts Rank | 26351 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.6655 |
| Withdrawls To BitMEX Accounts Rank | 206056 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.8 % |
| Number of Deposits from External Accounts | 33 |
| Number of Deposits from External Accounts Rank | 84352 |
| Number of Deposits from External Accounts Percentile | Top 1.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 895182 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.4 % |
| Number of Withdrawls to External Accounts | 13 |
| Number of Withdrawls to External Accounts Rank | 61548 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 833581 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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