3BMEXpNeXKfm1YBFbJnZPqr4oSauVAmGxS3BMEXpNeXKfm1YBFbJnZPqr4oSauVAmGxS| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXpNeXKfm1YBFbJnZPqr4oSauVAmGxS | -1 (1) | 0.0000 | 1.2596 | 0.0000 | 6.9769 | 2.7789 | 4.1980 |
| Statistic | Value |
|---|---|
| Address | 3BMEXpNeXKfm1YBFbJnZPqr4oSauVAmGxS |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 661509 |
| Current Blanace Percentile | Top 9.1 % |
| Maximum Balance (BTC) | 1.2596 |
| Maximum Balance Rank | 88845 |
| Maximum Balance Percentile | Top 1.2 % |
| First Seen Block | 609126 (12/21/2019 13:31) |
| Last Seen Block | 626271 (04/16/2020 13:27) |
| Account Age (Blocks) | 256457 |
| Account Age Rank | 5392963 |
| Account Age Percentile | Top 74.5 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5531347 |
| Deposits From External Accounts Percentile | Top 76.4 % |
| Deposits From BitMEX Accounts (BTC) | 6.9769 |
| Deposits From BitMEX Accounts Rank | 35144 |
| Deposits From BitMEX Accounts Percentile | Top 0.5 % |
| Withdrawls To External Accounts (BTC) | 2.7789 |
| Withdrawls To External Accounts Rank | 39575 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.1980 |
| Withdrawls To BitMEX Accounts Rank | 98292 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.4 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 708337 |
| Number of Deposits from External Accounts Percentile | Top 9.8 % |
| Number of Deposits from BitMEX Accounts | 53 |
| Number of Deposits from BitMEX Accounts Rank | 2347 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to External Accounts | 38 |
| Number of Withdrawls to External Accounts Rank | 13831 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 14 |
| Number of Withdrawls to BitMEX Accounts Rank | 117811 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.6 % |
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