3BMEXd4ZuqnfHe8YuXRdAyKTPqGzmMiU3d3BMEXd4ZuqnfHe8YuXRdAyKTPqGzmMiU3d| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXd4ZuqnfHe8YuXRdAyKTPqGzmMiU3d | -1 (1) | 0.0000 | 4.0760 | 7.4400 | 0.0000 | 1.4155 | 6.0245 |
| Statistic | Value |
|---|---|
| Address | 3BMEXd4ZuqnfHe8YuXRdAyKTPqGzmMiU3d |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5507562 |
| Current Blanace Percentile | Top 76.1 % |
| Maximum Balance (BTC) | 4.0760 |
| Maximum Balance Rank | 36110 |
| Maximum Balance Percentile | Top 0.5 % |
| First Seen Block | 613968 (01/22/2020 07:59) |
| Last Seen Block | 649672 (09/23/2020 20:55) |
| Account Age (Blocks) | 251615 |
| Account Age Rank | 5494799 |
| Account Age Percentile | Top 75.9 % |
| Deposits From External Accounts (BTC) | 7.4400 |
| Deposits From External Accounts Rank | 33593 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 850616 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 1.4155 |
| Withdrawls To External Accounts Rank | 59752 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 6.0245 |
| Withdrawls To BitMEX Accounts Rank | 70163 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.0 % |
| Number of Deposits from External Accounts | 8 |
| Number of Deposits from External Accounts Rank | 222670 |
| Number of Deposits from External Accounts Percentile | Top 3.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1016311 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.0 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 88763 |
| Number of Withdrawls to External Accounts Percentile | Top 1.2 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 627581 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.7 % |
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