3BMEXrFRmfr5XAhhR6nZiejwx5BqxUsjnP3BMEXrFRmfr5XAhhR6nZiejwx5BqxUsjnP| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXrFRmfr5XAhhR6nZiejwx5BqxUsjnP | -1 (1) | 0.0000 | 12.7242 | 0.0000 | 18.7823 | 17.9857 | 0.7966 |
| Statistic | Value |
|---|---|
| Address | 3BMEXrFRmfr5XAhhR6nZiejwx5BqxUsjnP |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3125898 |
| Current Blanace Percentile | Top 44.1 % |
| Maximum Balance (BTC) | 12.7242 |
| Maximum Balance Rank | 13864 |
| Maximum Balance Percentile | Top 0.2 % |
| First Seen Block | 629504 (05/08/2020 13:39) |
| Last Seen Block | 634707 (06/14/2020 13:14) |
| Account Age (Blocks) | 152192 |
| Account Age Rank | 5942414 |
| Account Age Percentile | Top 83.9 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 6023088 |
| Deposits From External Accounts Percentile | Top 85.0 % |
| Deposits From BitMEX Accounts (BTC) | 18.7823 |
| Deposits From BitMEX Accounts Rank | 16484 |
| Deposits From BitMEX Accounts Percentile | Top 0.2 % |
| Withdrawls To External Accounts (BTC) | 17.9857 |
| Withdrawls To External Accounts Rank | 10881 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.7966 |
| Withdrawls To BitMEX Accounts Rank | 363342 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.1 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 882963 |
| Number of Deposits from External Accounts Percentile | Top 12.5 % |
| Number of Deposits from BitMEX Accounts | 134 |
| Number of Deposits from BitMEX Accounts Rank | 759 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to External Accounts | 68 |
| Number of Withdrawls to External Accounts Rank | 5202 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 384293 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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