3BMEXhiL9aFkhXQgqLqUg2gPHRi1CFc3U63BMEXhiL9aFkhXQgqLqUg2gPHRi1CFc3U6| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXhiL9aFkhXQgqLqUg2gPHRi1CFc3U6 | -1 (1) | 0.0041 | 19.2687 | 67.1894 | 0.0000 | 51.2841 | 15.9012 |
| Statistic | Value |
|---|---|
| Address | 3BMEXhiL9aFkhXQgqLqUg2gPHRi1CFc3U6 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0041 |
| Current Balance Rank | 240846 |
| Current Blanace Percentile | Top 3.4 % |
| Maximum Balance (BTC) | 19.2687 |
| Maximum Balance Rank | 10022 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 466307 (05/14/2017 05:23) |
| Last Seen Block | 649501 (09/22/2020 13:43) |
| Account Age (Blocks) | 308944 |
| Account Age Rank | 85250 |
| Account Age Percentile | Top 1.2 % |
| Deposits From External Accounts (BTC) | 67.1894 |
| Deposits From External Accounts Rank | 5027 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 769296 |
| Deposits From BitMEX Accounts Percentile | Top 10.9 % |
| Withdrawls To External Accounts (BTC) | 51.2841 |
| Withdrawls To External Accounts Rank | 5205 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 15.9012 |
| Withdrawls To BitMEX Accounts Rank | 25627 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.4 % |
| Number of Deposits from External Accounts | 324 |
| Number of Deposits from External Accounts Rank | 8544 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 772364 |
| Number of Deposits from BitMEX Accounts Percentile | Top 10.9 % |
| Number of Withdrawls to External Accounts | 174 |
| Number of Withdrawls to External Accounts Rank | 1125 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 62 |
| Number of Withdrawls to BitMEX Accounts Rank | 17122 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.2 % |
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