3BMEXgu9xgUpjtbWNLocKKcCQ7UKscr1sg3BMEXgu9xgUpjtbWNLocKKcCQ7UKscr1sg| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXgu9xgUpjtbWNLocKKcCQ7UKscr1sg | -1 (1) | 0.0000 | 6.0317 | 11.9303 | 0.0000 | 2.4031 | 9.5272 |
| Statistic | Value |
|---|---|
| Address | 3BMEXgu9xgUpjtbWNLocKKcCQ7UKscr1sg |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4020881 |
| Current Blanace Percentile | Top 55.6 % |
| Maximum Balance (BTC) | 6.0317 |
| Maximum Balance Rank | 25995 |
| Maximum Balance Percentile | Top 0.4 % |
| First Seen Block | 571219 (04/11/2019 17:39) |
| Last Seen Block | 649213 (09/20/2020 13:06) |
| Account Age (Blocks) | 283138 |
| Account Age Rank | 3987714 |
| Account Age Percentile | Top 55.2 % |
| Deposits From External Accounts (BTC) | 11.9303 |
| Deposits From External Accounts Rank | 22650 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 837066 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 2.4031 |
| Withdrawls To External Accounts Rank | 43141 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 9.5272 |
| Withdrawls To BitMEX Accounts Rank | 48635 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.7 % |
| Number of Deposits from External Accounts | 12 |
| Number of Deposits from External Accounts Rank | 172195 |
| Number of Deposits from External Accounts Percentile | Top 2.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 966471 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.4 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 148268 |
| Number of Withdrawls to External Accounts Percentile | Top 2.1 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 632234 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.7 % |
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