3BMEXsKEsNUDe86xSVpHq4gxaBfXm3eg2N3BMEXsKEsNUDe86xSVpHq4gxaBfXm3eg2N| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXsKEsNUDe86xSVpHq4gxaBfXm3eg2N | -1 (1) | 0.0000 | 3.8030 | 4.9677 | 0.0000 | 2.9487 | 2.0190 |
| Statistic | Value |
|---|---|
| Address | 3BMEXsKEsNUDe86xSVpHq4gxaBfXm3eg2N |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 224482 |
| Current Blanace Percentile | Top 3.1 % |
| Maximum Balance (BTC) | 3.8030 |
| Maximum Balance Rank | 38753 |
| Maximum Balance Percentile | Top 0.5 % |
| First Seen Block | 478919 (08/04/2017 00:25) |
| Last Seen Block | 636149 (06/24/2020 14:34) |
| Account Age (Blocks) | 389807 |
| Account Age Rank | 217750 |
| Account Age Percentile | Top 3.0 % |
| Deposits From External Accounts (BTC) | 4.9677 |
| Deposits From External Accounts Rank | 46487 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 861554 |
| Deposits From BitMEX Accounts Percentile | Top 11.9 % |
| Withdrawls To External Accounts (BTC) | 2.9487 |
| Withdrawls To External Accounts Rank | 38182 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.0190 |
| Withdrawls To BitMEX Accounts Rank | 171830 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.4 % |
| Number of Deposits from External Accounts | 908 |
| Number of Deposits from External Accounts Rank | 1450 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 825638 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 12 |
| Number of Withdrawls to External Accounts Rank | 66197 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1185073 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.4 % |
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