3BMEXcwgEDn6BzYfaPTXdzdAdooofA4Rw13BMEXcwgEDn6BzYfaPTXdzdAdooofA4Rw1| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXcwgEDn6BzYfaPTXdzdAdooofA4Rw1 | -1 (1) | 0.0000 | 6.0347 | 26.6231 | 0.6695 | 22.5086 | 4.7840 |
| Statistic | Value |
|---|---|
| Address | 3BMEXcwgEDn6BzYfaPTXdzdAdooofA4Rw1 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5669133 |
| Current Blanace Percentile | Top 78.4 % |
| Maximum Balance (BTC) | 6.0347 |
| Maximum Balance Rank | 25984 |
| Maximum Balance Percentile | Top 0.4 % |
| First Seen Block | 622504 (03/22/2020 06:14) |
| Last Seen Block | 646659 (09/04/2020 05:49) |
| Account Age (Blocks) | 231853 |
| Account Age Rank | 5764673 |
| Account Age Percentile | Top 79.8 % |
| Deposits From External Accounts (BTC) | 26.6231 |
| Deposits From External Accounts Rank | 11397 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.6695 |
| Deposits From BitMEX Accounts Rank | 154459 |
| Deposits From BitMEX Accounts Percentile | Top 2.1 % |
| Withdrawls To External Accounts (BTC) | 22.5086 |
| Withdrawls To External Accounts Rank | 9542 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.7840 |
| Withdrawls To BitMEX Accounts Rank | 89665 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.2 % |
| Number of Deposits from External Accounts | 230 |
| Number of Deposits from External Accounts Rank | 14130 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 182670 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to External Accounts | 56 |
| Number of Withdrawls to External Accounts Rank | 7740 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 12 |
| Number of Withdrawls to BitMEX Accounts Rank | 148053 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.0 % |
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