3BMEXftCWGamEyVYy9fbQDUtUG4iFdHBoA3BMEXftCWGamEyVYy9fbQDUtUG4iFdHBoA| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXftCWGamEyVYy9fbQDUtUG4iFdHBoA | -1 (1) | 0.0028 | 2.8781 | 11.7489 | 0.0000 | 6.4823 | 5.2639 |
| Statistic | Value |
|---|---|
| Address | 3BMEXftCWGamEyVYy9fbQDUtUG4iFdHBoA |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0028 |
| Current Balance Rank | 253200 |
| Current Blanace Percentile | Top 3.6 % |
| Maximum Balance (BTC) | 2.8781 |
| Maximum Balance Rank | 47895 |
| Maximum Balance Percentile | Top 0.7 % |
| First Seen Block | 486366 (09/21/2017 20:01) |
| Last Seen Block | 658891 (11/27/2020 10:10) |
| Account Age (Blocks) | 295330 |
| Account Age Rank | 447766 |
| Account Age Percentile | Top 6.3 % |
| Deposits From External Accounts (BTC) | 11.7489 |
| Deposits From External Accounts Rank | 22809 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 787061 |
| Deposits From BitMEX Accounts Percentile | Top 11.1 % |
| Withdrawls To External Accounts (BTC) | 6.4823 |
| Withdrawls To External Accounts Rank | 22020 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 5.2639 |
| Withdrawls To BitMEX Accounts Rank | 76146 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.1 % |
| Number of Deposits from External Accounts | 110 |
| Number of Deposits from External Accounts Rank | 32911 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 796930 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.2 % |
| Number of Withdrawls to External Accounts | 44 |
| Number of Withdrawls to External Accounts Rank | 10639 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 16 |
| Number of Withdrawls to BitMEX Accounts Rank | 95963 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.4 % |
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