3BMEXmCDQKTYTqjjwrQfcm5M2ezMnyBCYp3BMEXmCDQKTYTqjjwrQfcm5M2ezMnyBCYp| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXmCDQKTYTqjjwrQfcm5M2ezMnyBCYp | -1 (1) | 0.0000 | 20.9491 | 0.0000 | 44.4498 | 41.6051 | 2.8447 |
| Statistic | Value |
|---|---|
| Address | 3BMEXmCDQKTYTqjjwrQfcm5M2ezMnyBCYp |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 40927 |
| Current Blanace Percentile | Top 0.6 % |
| Maximum Balance (BTC) | 20.9491 |
| Maximum Balance Rank | 9421 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 630466 (05/15/2020 13:14) |
| Last Seen Block | 645604 (08/27/2020 22:27) |
| Account Age (Blocks) | 238260 |
| Account Age Rank | 5973579 |
| Account Age Percentile | Top 82.5 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 6057083 |
| Deposits From External Accounts Percentile | Top 83.7 % |
| Deposits From BitMEX Accounts (BTC) | 44.4498 |
| Deposits From BitMEX Accounts Rank | 8484 |
| Deposits From BitMEX Accounts Percentile | Top 0.1 % |
| Withdrawls To External Accounts (BTC) | 41.6051 |
| Withdrawls To External Accounts Rank | 6256 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.8447 |
| Withdrawls To BitMEX Accounts Rank | 136619 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.9 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 732656 |
| Number of Deposits from External Accounts Percentile | Top 10.1 % |
| Number of Deposits from BitMEX Accounts | 458 |
| Number of Deposits from BitMEX Accounts Rank | 529 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to External Accounts | 145 |
| Number of Withdrawls to External Accounts Rank | 1765 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 481356 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.6 % |
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