3BMEXfeDNxkoPDSrCHrnNnXfBD6mgGeU1z3BMEXfeDNxkoPDSrCHrnNnXfBD6mgGeU1z| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXfeDNxkoPDSrCHrnNnXfBD6mgGeU1z | -1 (1) | 0.0000 | 3.0152 | 12.8267 | 0.0000 | 8.7650 | 4.0617 |
| Statistic | Value |
|---|---|
| Address | 3BMEXfeDNxkoPDSrCHrnNnXfBD6mgGeU1z |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4117897 |
| Current Blanace Percentile | Top 56.9 % |
| Maximum Balance (BTC) | 3.0152 |
| Maximum Balance Rank | 45380 |
| Maximum Balance Percentile | Top 0.6 % |
| First Seen Block | 574293 (05/02/2019 16:55) |
| Last Seen Block | 635448 (06/19/2020 18:25) |
| Account Age (Blocks) | 294433 |
| Account Age Rank | 4085184 |
| Account Age Percentile | Top 56.4 % |
| Deposits From External Accounts (BTC) | 12.8267 |
| Deposits From External Accounts Rank | 21242 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 841233 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 8.7650 |
| Withdrawls To External Accounts Rank | 18551 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.0617 |
| Withdrawls To BitMEX Accounts Rank | 100650 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.4 % |
| Number of Deposits from External Accounts | 44 |
| Number of Deposits from External Accounts Rank | 67951 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 881966 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 39 |
| Number of Withdrawls to External Accounts Rank | 13758 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 13 |
| Number of Withdrawls to BitMEX Accounts Rank | 131719 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.8 % |
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