3BMEXsL5AZpnvXpt7oMep6n5io5cKdAQPA3BMEXsL5AZpnvXpt7oMep6n5io5cKdAQPA| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXsL5AZpnvXpt7oMep6n5io5cKdAQPA | -1 (1) | 0.0000 | 6.8441 | 12.6688 | 2.9569 | 12.5201 | 3.1057 |
| Statistic | Value |
|---|---|
| Address | 3BMEXsL5AZpnvXpt7oMep6n5io5cKdAQPA |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5408363 |
| Current Blanace Percentile | Top 74.7 % |
| Maximum Balance (BTC) | 6.8441 |
| Maximum Balance Rank | 23877 |
| Maximum Balance Percentile | Top 0.3 % |
| First Seen Block | 611885 (01/08/2020 11:07) |
| Last Seen Block | 645604 (08/27/2020 22:27) |
| Account Age (Blocks) | 256841 |
| Account Age Rank | 5442482 |
| Account Age Percentile | Top 75.2 % |
| Deposits From External Accounts (BTC) | 12.6688 |
| Deposits From External Accounts Rank | 21425 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 2.9569 |
| Deposits From BitMEX Accounts Rank | 63932 |
| Deposits From BitMEX Accounts Percentile | Top 0.9 % |
| Withdrawls To External Accounts (BTC) | 12.5201 |
| Withdrawls To External Accounts Rank | 14265 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.1057 |
| Withdrawls To BitMEX Accounts Rank | 123920 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.7 % |
| Number of Deposits from External Accounts | 13 |
| Number of Deposits from External Accounts Rank | 164138 |
| Number of Deposits from External Accounts Percentile | Top 2.3 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 99882 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to External Accounts | 26 |
| Number of Withdrawls to External Accounts Rank | 23856 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 619122 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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