3BMEXgL5A5SZXCAd48BX6tnb8U9URnvQgs3BMEXgL5A5SZXCAd48BX6tnb8U9URnvQgs| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXgL5A5SZXCAd48BX6tnb8U9URnvQgs | -1 (1) | 0.0000 | 1.1704 | 0.0000 | 9.9662 | 3.5334 | 6.4328 |
| Statistic | Value |
|---|---|
| Address | 3BMEXgL5A5SZXCAd48BX6tnb8U9URnvQgs |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1970612 |
| Current Blanace Percentile | Top 27.2 % |
| Maximum Balance (BTC) | 1.1704 |
| Maximum Balance Rank | 93656 |
| Maximum Balance Percentile | Top 1.3 % |
| First Seen Block | 610009 (12/27/2019 13:28) |
| Last Seen Block | 626270 (04/16/2020 13:25) |
| Account Age (Blocks) | 258717 |
| Account Age Rank | 5408695 |
| Account Age Percentile | Top 74.7 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5545595 |
| Deposits From External Accounts Percentile | Top 76.6 % |
| Deposits From BitMEX Accounts (BTC) | 9.9662 |
| Deposits From BitMEX Accounts Rank | 27745 |
| Deposits From BitMEX Accounts Percentile | Top 0.4 % |
| Withdrawls To External Accounts (BTC) | 3.5334 |
| Withdrawls To External Accounts Rank | 33729 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 6.4328 |
| Withdrawls To BitMEX Accounts Rank | 67041 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.9 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 688314 |
| Number of Deposits from External Accounts Percentile | Top 9.5 % |
| Number of Deposits from BitMEX Accounts | 72 |
| Number of Deposits from BitMEX Accounts Rank | 1636 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to External Accounts | 55 |
| Number of Withdrawls to External Accounts Rank | 7943 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 21 |
| Number of Withdrawls to BitMEX Accounts Rank | 65037 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.9 % |
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