3BMEXkcu4xWTvvkV5yHSBfgMgtuqcgGSW23BMEXkcu4xWTvvkV5yHSBfgMgtuqcgGSW2| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXkcu4xWTvvkV5yHSBfgMgtuqcgGSW2 | -1 (1) | 0.0000 | 13.1295 | 45.4295 | 0.0000 | 40.9359 | 4.4936 |
| Statistic | Value |
|---|---|
| Address | 3BMEXkcu4xWTvvkV5yHSBfgMgtuqcgGSW2 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5684000 |
| Current Blanace Percentile | Top 78.5 % |
| Maximum Balance (BTC) | 13.1295 |
| Maximum Balance Rank | 13818 |
| Maximum Balance Percentile | Top 0.2 % |
| First Seen Block | 620890 (03/09/2020 04:54) |
| Last Seen Block | 650242 (09/27/2020 14:45) |
| Account Age (Blocks) | 244693 |
| Account Age Rank | 5676148 |
| Account Age Percentile | Top 78.4 % |
| Deposits From External Accounts (BTC) | 45.4295 |
| Deposits From External Accounts Rank | 7183 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 829670 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 40.9359 |
| Withdrawls To External Accounts Rank | 6324 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.4936 |
| Withdrawls To BitMEX Accounts Rank | 93917 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.3 % |
| Number of Deposits from External Accounts | 33 |
| Number of Deposits from External Accounts Rank | 84071 |
| Number of Deposits from External Accounts Percentile | Top 1.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 894972 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.4 % |
| Number of Withdrawls to External Accounts | 43 |
| Number of Withdrawls to External Accounts Rank | 11948 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 11 |
| Number of Withdrawls to BitMEX Accounts Rank | 168410 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.3 % |
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