3BMEXhitXFJa7FFSFota3e9Fh6wsaMUTAA3BMEXhitXFJa7FFSFota3e9Fh6wsaMUTAA| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXhitXFJa7FFSFota3e9Fh6wsaMUTAA | -1 (1) | 0.0000 | 4.4099 | 8.6322 | 1.0132 | 5.0518 | 4.5936 |
| Statistic | Value |
|---|---|
| Address | 3BMEXhitXFJa7FFSFota3e9Fh6wsaMUTAA |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 580550 |
| Current Blanace Percentile | Top 8.0 % |
| Maximum Balance (BTC) | 4.4099 |
| Maximum Balance Rank | 34121 |
| Maximum Balance Percentile | Top 0.5 % |
| First Seen Block | 565046 (02/28/2019 15:04) |
| Last Seen Block | 640291 (07/22/2020 13:27) |
| Account Age (Blocks) | 303680 |
| Account Age Rank | 3794465 |
| Account Age Percentile | Top 52.4 % |
| Deposits From External Accounts (BTC) | 8.6322 |
| Deposits From External Accounts Rank | 29871 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 1.0132 |
| Deposits From BitMEX Accounts Rank | 118001 |
| Deposits From BitMEX Accounts Percentile | Top 1.6 % |
| Withdrawls To External Accounts (BTC) | 5.0518 |
| Withdrawls To External Accounts Rank | 26599 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.5936 |
| Withdrawls To BitMEX Accounts Rank | 92267 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.3 % |
| Number of Deposits from External Accounts | 272 |
| Number of Deposits from External Accounts Rank | 11090 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 14 |
| Number of Deposits from BitMEX Accounts Rank | 11288 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to External Accounts | 19 |
| Number of Withdrawls to External Accounts Rank | 36429 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 484296 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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