3BMEXbzkugnA6Y2WinPd4yaLqgTBMbJ9AR3BMEXbzkugnA6Y2WinPd4yaLqgTBMbJ9AR| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXbzkugnA6Y2WinPd4yaLqgTBMbJ9AR | -1 (1) | 0.0000 | 3.7167 | 7.6770 | 0.0000 | 4.6929 | 2.9840 |
| Statistic | Value |
|---|---|
| Address | 3BMEXbzkugnA6Y2WinPd4yaLqgTBMbJ9AR |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5926004 |
| Current Blanace Percentile | Top 81.8 % |
| Maximum Balance (BTC) | 3.7167 |
| Maximum Balance Rank | 39313 |
| Maximum Balance Percentile | Top 0.5 % |
| First Seen Block | 628759 (05/03/2020 16:49) |
| Last Seen Block | 638374 (07/09/2020 01:53) |
| Account Age (Blocks) | 239967 |
| Account Age Rank | 5921924 |
| Account Age Percentile | Top 81.8 % |
| Deposits From External Accounts (BTC) | 7.6770 |
| Deposits From External Accounts Rank | 32740 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 850480 |
| Deposits From BitMEX Accounts Percentile | Top 11.7 % |
| Withdrawls To External Accounts (BTC) | 4.6929 |
| Withdrawls To External Accounts Rank | 28171 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.9840 |
| Withdrawls To BitMEX Accounts Rank | 132185 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.8 % |
| Number of Deposits from External Accounts | 12 |
| Number of Deposits from External Accounts Rank | 172899 |
| Number of Deposits from External Accounts Percentile | Top 2.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 972361 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.4 % |
| Number of Withdrawls to External Accounts | 13 |
| Number of Withdrawls to External Accounts Rank | 64387 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 320510 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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