3BMEXfuhCFmubyhAmVyTTWyAXHLiCFPL8j3BMEXfuhCFmubyhAmVyTTWyAXHLiCFPL8j| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXfuhCFmubyhAmVyTTWyAXHLiCFPL8j | -1 (1) | 0.0000 | 2.2445 | 4.6713 | 0.0000 | 4.6056 | 0.0657 |
| Statistic | Value |
|---|---|
| Address | 3BMEXfuhCFmubyhAmVyTTWyAXHLiCFPL8j |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 267055 |
| Current Blanace Percentile | Top 3.7 % |
| Maximum Balance (BTC) | 2.2445 |
| Maximum Balance Rank | 57401 |
| Maximum Balance Percentile | Top 0.8 % |
| First Seen Block | 480487 (08/14/2017 10:47) |
| Last Seen Block | 639880 (07/19/2020 13:06) |
| Account Age (Blocks) | 388239 |
| Account Age Rank | 259651 |
| Account Age Percentile | Top 3.6 % |
| Deposits From External Accounts (BTC) | 4.6713 |
| Deposits From External Accounts Rank | 48485 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 863194 |
| Deposits From BitMEX Accounts Percentile | Top 11.9 % |
| Withdrawls To External Accounts (BTC) | 4.6056 |
| Withdrawls To External Accounts Rank | 28473 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0657 |
| Withdrawls To BitMEX Accounts Rank | 1390852 |
| Withdrawls To BitMEX Accounts Percentile | Top 19.2 % |
| Number of Deposits from External Accounts | 124 |
| Number of Deposits from External Accounts Rank | 30044 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 849956 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 21 |
| Number of Withdrawls to External Accounts Rank | 32586 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1924549 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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