3BMEXkNVY4evaHhSwL3n7nHvVrHDqucrnN3BMEXkNVY4evaHhSwL3n7nHvVrHDqucrnN| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXkNVY4evaHhSwL3n7nHvVrHDqucrnN | -1 (1) | 0.0000 | 2.2220 | 11.4584 | 0.3100 | 6.4554 | 5.3130 |
| Statistic | Value |
|---|---|
| Address | 3BMEXkNVY4evaHhSwL3n7nHvVrHDqucrnN |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 394712 |
| Current Blanace Percentile | Top 5.5 % |
| Maximum Balance (BTC) | 2.2220 |
| Maximum Balance Rank | 57772 |
| Maximum Balance Percentile | Top 0.8 % |
| First Seen Block | 487812 (10/01/2017 13:20) |
| Last Seen Block | 616517 (02/08/2020 13:11) |
| Account Age (Blocks) | 380914 |
| Account Age Rank | 479424 |
| Account Age Percentile | Top 6.6 % |
| Deposits From External Accounts (BTC) | 11.4584 |
| Deposits From External Accounts Rank | 23365 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.3100 |
| Deposits From BitMEX Accounts Rank | 221600 |
| Deposits From BitMEX Accounts Percentile | Top 3.1 % |
| Withdrawls To External Accounts (BTC) | 6.4554 |
| Withdrawls To External Accounts Rank | 22626 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 5.3130 |
| Withdrawls To BitMEX Accounts Rank | 77586 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.1 % |
| Number of Deposits from External Accounts | 878 |
| Number of Deposits from External Accounts Rank | 1534 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 4 |
| Number of Deposits from BitMEX Accounts Rank | 46726 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to External Accounts | 44 |
| Number of Withdrawls to External Accounts Rank | 11194 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 386885 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.3 % |
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