3BMEXbtpk4VuwQBgNWVfhYHKL6MZfqHcKn3BMEXbtpk4VuwQBgNWVfhYHKL6MZfqHcKn| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXbtpk4VuwQBgNWVfhYHKL6MZfqHcKn | -1 (1) | 0.0000 | 6.8724 | 22.9693 | 0.0000 | 11.0872 | 11.8821 |
| Statistic | Value |
|---|---|
| Address | 3BMEXbtpk4VuwQBgNWVfhYHKL6MZfqHcKn |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1076297 |
| Current Blanace Percentile | Top 14.9 % |
| Maximum Balance (BTC) | 6.8724 |
| Maximum Balance Rank | 23819 |
| Maximum Balance Percentile | Top 0.3 % |
| First Seen Block | 499309 (12/14/2017 19:18) |
| Last Seen Block | 649213 (09/20/2020 13:06) |
| Account Age (Blocks) | 369417 |
| Account Age Rank | 1054589 |
| Account Age Percentile | Top 14.6 % |
| Deposits From External Accounts (BTC) | 22.9693 |
| Deposits From External Accounts Rank | 12922 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 834673 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 11.0872 |
| Withdrawls To External Accounts Rank | 15569 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 11.8821 |
| Withdrawls To BitMEX Accounts Rank | 36327 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.5 % |
| Number of Deposits from External Accounts | 29 |
| Number of Deposits from External Accounts Rank | 92549 |
| Number of Deposits from External Accounts Percentile | Top 1.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 902735 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.5 % |
| Number of Withdrawls to External Accounts | 13 |
| Number of Withdrawls to External Accounts Rank | 61806 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 833679 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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