3BMEXmZqTakmNKqZbJKUdrRFVGbEpp7n9P3BMEXmZqTakmNKqZbJKUdrRFVGbEpp7n9P| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXmZqTakmNKqZbJKUdrRFVGbEpp7n9P | -1 (1) | 0.0000 | 2.9964 | 22.6783 | 0.0915 | 13.5894 | 9.1804 |
| Statistic | Value |
|---|---|
| Address | 3BMEXmZqTakmNKqZbJKUdrRFVGbEpp7n9P |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3606829 |
| Current Blanace Percentile | Top 49.8 % |
| Maximum Balance (BTC) | 2.9964 |
| Maximum Balance Rank | 47189 |
| Maximum Balance Percentile | Top 0.7 % |
| First Seen Block | 556988 (01/04/2019 13:41) |
| Last Seen Block | 624357 (04/04/2020 13:32) |
| Account Age (Blocks) | 311738 |
| Account Age Rank | 3570449 |
| Account Age Percentile | Top 49.3 % |
| Deposits From External Accounts (BTC) | 22.6783 |
| Deposits From External Accounts Rank | 13042 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0915 |
| Deposits From BitMEX Accounts Rank | 374996 |
| Deposits From BitMEX Accounts Percentile | Top 5.2 % |
| Withdrawls To External Accounts (BTC) | 13.5894 |
| Withdrawls To External Accounts Rank | 13540 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 9.1804 |
| Withdrawls To BitMEX Accounts Rank | 50312 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.7 % |
| Number of Deposits from External Accounts | 84 |
| Number of Deposits from External Accounts Rank | 43214 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 185120 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 55 |
| Number of Withdrawls to External Accounts Rank | 7998 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 17 |
| Number of Withdrawls to BitMEX Accounts Rank | 88202 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.2 % |
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