3BMEXnNUsWfhwDNLzshoFdrXS5d39ozBCU3BMEXnNUsWfhwDNLzshoFdrXS5d39ozBCU| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXnNUsWfhwDNLzshoFdrXS5d39ozBCU | -1 (1) | 0.0000 | 15.3925 | 55.6083 | 2.0000 | 22.4355 | 35.1728 |
| Statistic | Value |
|---|---|
| Address | 3BMEXnNUsWfhwDNLzshoFdrXS5d39ozBCU |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2802176 |
| Current Blanace Percentile | Top 38.7 % |
| Maximum Balance (BTC) | 15.3925 |
| Maximum Balance Rank | 12062 |
| Maximum Balance Percentile | Top 0.2 % |
| First Seen Block | 551929 (11/29/2018 14:12) |
| Last Seen Block | 650242 (09/27/2020 14:45) |
| Account Age (Blocks) | 316797 |
| Account Age Rank | 3370123 |
| Account Age Percentile | Top 46.5 % |
| Deposits From External Accounts (BTC) | 55.6083 |
| Deposits From External Accounts Rank | 5964 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 2.0000 |
| Deposits From BitMEX Accounts Rank | 79105 |
| Deposits From BitMEX Accounts Percentile | Top 1.1 % |
| Withdrawls To External Accounts (BTC) | 22.4355 |
| Withdrawls To External Accounts Rank | 9570 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 35.1728 |
| Withdrawls To BitMEX Accounts Rank | 11300 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.2 % |
| Number of Deposits from External Accounts | 36 |
| Number of Deposits from External Accounts Rank | 78723 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 188207 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 36 |
| Number of Withdrawls to External Accounts Rank | 15064 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 12 |
| Number of Withdrawls to BitMEX Accounts Rank | 148326 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.0 % |
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