3BMEXjgqRCLZqBL9arm2X2yk1vjVuMtebu3BMEXjgqRCLZqBL9arm2X2yk1vjVuMtebu| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXjgqRCLZqBL9arm2X2yk1vjVuMtebu | -1 (1) | 0.0000 | 6.0738 | 21.6683 | 0.0000 | 4.3160 | 17.3523 |
| Statistic | Value |
|---|---|
| Address | 3BMEXjgqRCLZqBL9arm2X2yk1vjVuMtebu |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1808190 |
| Current Blanace Percentile | Top 25.0 % |
| Maximum Balance (BTC) | 6.0738 |
| Maximum Balance Rank | 25862 |
| Maximum Balance Percentile | Top 0.4 % |
| First Seen Block | 513526 (03/14/2018 18:17) |
| Last Seen Block | 632936 (06/03/2020 23:04) |
| Account Age (Blocks) | 352057 |
| Account Age Rank | 1774683 |
| Account Age Percentile | Top 24.5 % |
| Deposits From External Accounts (BTC) | 21.6683 |
| Deposits From External Accounts Rank | 13548 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 834631 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 4.3160 |
| Withdrawls To External Accounts Rank | 29680 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 17.3523 |
| Withdrawls To BitMEX Accounts Rank | 24420 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.3 % |
| Number of Deposits from External Accounts | 58 |
| Number of Deposits from External Accounts Rank | 55497 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 871004 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 20 |
| Number of Withdrawls to External Accounts Rank | 35135 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 266410 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.7 % |
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