3BMEXpszXsAsu9f2XVGnkNdCY84nQtFTxd3BMEXpszXsAsu9f2XVGnkNdCY84nQtFTxd| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXpszXsAsu9f2XVGnkNdCY84nQtFTxd | -1 (1) | 0.0000 | 4.0000 | 6.0302 | 0.0000 | 4.0596 | 1.9705 |
| Statistic | Value |
|---|---|
| Address | 3BMEXpszXsAsu9f2XVGnkNdCY84nQtFTxd |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5708230 |
| Current Blanace Percentile | Top 78.9 % |
| Maximum Balance (BTC) | 4.0000 |
| Maximum Balance Rank | 37138 |
| Maximum Balance Percentile | Top 0.5 % |
| First Seen Block | 621357 (03/12/2020 14:52) |
| Last Seen Block | 646327 (09/01/2020 19:45) |
| Account Age (Blocks) | 244226 |
| Account Age Rank | 5699369 |
| Account Age Percentile | Top 78.7 % |
| Deposits From External Accounts (BTC) | 6.0302 |
| Deposits From External Accounts Rank | 39498 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 855342 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 4.0596 |
| Withdrawls To External Accounts Rank | 30783 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.9705 |
| Withdrawls To BitMEX Accounts Rank | 184768 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.6 % |
| Number of Deposits from External Accounts | 16 |
| Number of Deposits from External Accounts Rank | 143255 |
| Number of Deposits from External Accounts Percentile | Top 2.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 945852 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.1 % |
| Number of Withdrawls to External Accounts | 25 |
| Number of Withdrawls to External Accounts Rank | 26388 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 318594 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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