3BMEXnu8CbzT9bd3nHCiaSZJBVTXEhMn5c3BMEXnu8CbzT9bd3nHCiaSZJBVTXEhMn5c| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXnu8CbzT9bd3nHCiaSZJBVTXEhMn5c | -1 (1) | 0.0000 | 13.2122 | 39.1057 | 0.2266 | 30.3270 | 9.0053 |
| Statistic | Value |
|---|---|
| Address | 3BMEXnu8CbzT9bd3nHCiaSZJBVTXEhMn5c |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5218397 |
| Current Blanace Percentile | Top 72.1 % |
| Maximum Balance (BTC) | 13.2122 |
| Maximum Balance Rank | 13778 |
| Maximum Balance Percentile | Top 0.2 % |
| First Seen Block | 601373 (10/28/2019 12:25) |
| Last Seen Block | 648993 (09/19/2020 00:29) |
| Account Age (Blocks) | 267353 |
| Account Age Rank | 5197153 |
| Account Age Percentile | Top 71.8 % |
| Deposits From External Accounts (BTC) | 39.1057 |
| Deposits From External Accounts Rank | 8225 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.2266 |
| Deposits From BitMEX Accounts Rank | 255220 |
| Deposits From BitMEX Accounts Percentile | Top 3.5 % |
| Withdrawls To External Accounts (BTC) | 30.3270 |
| Withdrawls To External Accounts Rank | 7753 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 9.0053 |
| Withdrawls To BitMEX Accounts Rank | 51079 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.7 % |
| Number of Deposits from External Accounts | 40 |
| Number of Deposits from External Accounts Rank | 72928 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 3 |
| Number of Deposits from BitMEX Accounts Rank | 64118 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to External Accounts | 40 |
| Number of Withdrawls to External Accounts Rank | 12883 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 387024 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.3 % |
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