3BMEXsgeukkzFHKLUgECFdLZX1XFftNKUp3BMEXsgeukkzFHKLUgECFdLZX1XFftNKUp| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXsgeukkzFHKLUgECFdLZX1XFftNKUp | -1 (1) | 0.0000 | 12.0860 | 37.5126 | 5.4000 | 11.9245 | 30.9881 |
| Statistic | Value |
|---|---|
| Address | 3BMEXsgeukkzFHKLUgECFdLZX1XFftNKUp |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3717777 |
| Current Blanace Percentile | Top 51.3 % |
| Maximum Balance (BTC) | 12.0860 |
| Maximum Balance Rank | 14663 |
| Maximum Balance Percentile | Top 0.2 % |
| First Seen Block | 560821 (01/30/2019 21:58) |
| Last Seen Block | 649213 (09/20/2020 13:06) |
| Account Age (Blocks) | 307905 |
| Account Age Rank | 3682740 |
| Account Age Percentile | Top 50.9 % |
| Deposits From External Accounts (BTC) | 37.5126 |
| Deposits From External Accounts Rank | 8489 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 5.4000 |
| Deposits From BitMEX Accounts Rank | 41270 |
| Deposits From BitMEX Accounts Percentile | Top 0.6 % |
| Withdrawls To External Accounts (BTC) | 11.9245 |
| Withdrawls To External Accounts Rank | 14811 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 30.9881 |
| Withdrawls To BitMEX Accounts Rank | 12682 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.2 % |
| Number of Deposits from External Accounts | 362 |
| Number of Deposits from External Accounts Rank | 7508 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 3 |
| Number of Deposits from BitMEX Accounts Rank | 63321 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to External Accounts | 23 |
| Number of Withdrawls to External Accounts Rank | 28197 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 11 |
| Number of Withdrawls to BitMEX Accounts Rank | 168925 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.3 % |
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