3BMEXfi7sraiYhsZ7uQYrEAjpKQjP9Xtf13BMEXfi7sraiYhsZ7uQYrEAjpKQjP9Xtf1| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXfi7sraiYhsZ7uQYrEAjpKQjP9Xtf1 | -1 (1) | 0.0000 | 3.5200 | 8.1231 | 0.0000 | 4.3273 | 3.7957 |
| Statistic | Value |
|---|---|
| Address | 3BMEXfi7sraiYhsZ7uQYrEAjpKQjP9Xtf1 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5801311 |
| Current Blanace Percentile | Top 80.1 % |
| Maximum Balance (BTC) | 3.5200 |
| Maximum Balance Rank | 40677 |
| Maximum Balance Percentile | Top 0.6 % |
| First Seen Block | 623455 (03/29/2020 11:55) |
| Last Seen Block | 627569 (04/25/2020 13:47) |
| Account Age (Blocks) | 245271 |
| Account Age Rank | 5794461 |
| Account Age Percentile | Top 80.0 % |
| Deposits From External Accounts (BTC) | 8.1231 |
| Deposits From External Accounts Rank | 31253 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 849265 |
| Deposits From BitMEX Accounts Percentile | Top 11.7 % |
| Withdrawls To External Accounts (BTC) | 4.3273 |
| Withdrawls To External Accounts Rank | 29647 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.7957 |
| Withdrawls To BitMEX Accounts Rank | 108016 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.5 % |
| Number of Deposits from External Accounts | 16 |
| Number of Deposits from External Accounts Rank | 142800 |
| Number of Deposits from External Accounts Percentile | Top 2.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 945997 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.1 % |
| Number of Withdrawls to External Accounts | 15 |
| Number of Withdrawls to External Accounts Rank | 53167 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 486137 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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