3BMEXr9yqpnWhhnvbhA9ESKNd4xScrQj2X3BMEXr9yqpnWhhnvbhA9ESKNd4xScrQj2X| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXr9yqpnWhhnvbhA9ESKNd4xScrQj2X | -1 (1) | 0.0000 | 12.4853 | 66.7801 | 0.0000 | 56.1993 | 10.5808 |
| Statistic | Value |
|---|---|
| Address | 3BMEXr9yqpnWhhnvbhA9ESKNd4xScrQj2X |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 13390 |
| Current Blanace Percentile | Top 0.2 % |
| Maximum Balance (BTC) | 12.4853 |
| Maximum Balance Rank | 14353 |
| Maximum Balance Percentile | Top 0.2 % |
| First Seen Block | 402397 (03/12/2016 23:02) |
| Last Seen Block | 650241 (09/27/2020 14:34) |
| Account Age (Blocks) | 466329 |
| Account Age Rank | 12014 |
| Account Age Percentile | Top 0.2 % |
| Deposits From External Accounts (BTC) | 66.7801 |
| Deposits From External Accounts Rank | 5103 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 828556 |
| Deposits From BitMEX Accounts Percentile | Top 11.4 % |
| Withdrawls To External Accounts (BTC) | 56.1993 |
| Withdrawls To External Accounts Rank | 5055 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 10.5808 |
| Withdrawls To BitMEX Accounts Rank | 40101 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.6 % |
| Number of Deposits from External Accounts | 1619 |
| Number of Deposits from External Accounts Rank | 397 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 824776 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 57 |
| Number of Withdrawls to External Accounts Rank | 7551 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 317300 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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