3BMEXnsoD992HNgt7SNQdcCxLH5n99fDgZ3BMEXnsoD992HNgt7SNQdcCxLH5n99fDgZ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXnsoD992HNgt7SNQdcCxLH5n99fDgZ | -1 (1) | 0.0000 | 3.0355 | 11.3780 | 0.3000 | 4.6995 | 6.9785 |
| Statistic | Value |
|---|---|
| Address | 3BMEXnsoD992HNgt7SNQdcCxLH5n99fDgZ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1978752 |
| Current Blanace Percentile | Top 27.3 % |
| Maximum Balance (BTC) | 3.0355 |
| Maximum Balance Rank | 45135 |
| Maximum Balance Percentile | Top 0.6 % |
| First Seen Block | 516723 (04/05/2018 09:20) |
| Last Seen Block | 632740 (06/02/2020 13:18) |
| Account Age (Blocks) | 352003 |
| Account Age Rank | 1940724 |
| Account Age Percentile | Top 26.8 % |
| Deposits From External Accounts (BTC) | 11.3780 |
| Deposits From External Accounts Rank | 23500 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.3000 |
| Deposits From BitMEX Accounts Rank | 224623 |
| Deposits From BitMEX Accounts Percentile | Top 3.1 % |
| Withdrawls To External Accounts (BTC) | 4.6995 |
| Withdrawls To External Accounts Rank | 28146 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 6.9785 |
| Withdrawls To BitMEX Accounts Rank | 63305 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.9 % |
| Number of Deposits from External Accounts | 66 |
| Number of Deposits from External Accounts Rank | 50922 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 185841 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 15 |
| Number of Withdrawls to External Accounts Rank | 49707 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 319822 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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