3BMEXpKu5DamH8wvSWXZtgagc6MTd945F13BMEXpKu5DamH8wvSWXZtgagc6MTd945F1| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXpKu5DamH8wvSWXZtgagc6MTd945F1 | -1 (1) | 0.0000 | 30.9663 | 0.0000 | 68.8820 | 65.1000 | 3.7820 |
| Statistic | Value |
|---|---|
| Address | 3BMEXpKu5DamH8wvSWXZtgagc6MTd945F1 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 409265 |
| Current Blanace Percentile | Top 5.7 % |
| Maximum Balance (BTC) | 30.9663 |
| Maximum Balance Rank | 6831 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 630828 (05/18/2020 13:34) |
| Last Seen Block | 645514 (08/27/2020 04:38) |
| Account Age (Blocks) | 237898 |
| Account Age Rank | 5983031 |
| Account Age Percentile | Top 82.6 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 6065702 |
| Deposits From External Accounts Percentile | Top 83.8 % |
| Deposits From BitMEX Accounts (BTC) | 68.8820 |
| Deposits From BitMEX Accounts Rank | 5728 |
| Deposits From BitMEX Accounts Percentile | Top 0.1 % |
| Withdrawls To External Accounts (BTC) | 65.1000 |
| Withdrawls To External Accounts Rank | 4501 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.7820 |
| Withdrawls To BitMEX Accounts Rank | 108269 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.5 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 714951 |
| Number of Deposits from External Accounts Percentile | Top 9.9 % |
| Number of Deposits from BitMEX Accounts | 484 |
| Number of Deposits from BitMEX Accounts Rank | 516 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to External Accounts | 123 |
| Number of Withdrawls to External Accounts Rank | 2270 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 481368 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.6 % |
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