3BMEXsquaMHzDoXo2z2QjHhZJnoafs7av53BMEXsquaMHzDoXo2z2QjHhZJnoafs7av5| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXsquaMHzDoXo2z2QjHhZJnoafs7av5 | -1 (1) | 0.0000 | 0.9674 | 5.9384 | 0.1541 | 0.8406 | 5.2519 |
| Statistic | Value |
|---|---|
| Address | 3BMEXsquaMHzDoXo2z2QjHhZJnoafs7av5 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5674787 |
| Current Blanace Percentile | Top 78.4 % |
| Maximum Balance (BTC) | 0.9674 |
| Maximum Balance Rank | 115191 |
| Maximum Balance Percentile | Top 1.6 % |
| First Seen Block | 620604 (03/07/2020 09:11) |
| Last Seen Block | 636292 (06/25/2020 14:43) |
| Account Age (Blocks) | 248122 |
| Account Age Rank | 5667021 |
| Account Age Percentile | Top 78.3 % |
| Deposits From External Accounts (BTC) | 5.9384 |
| Deposits From External Accounts Rank | 40231 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.1541 |
| Deposits From BitMEX Accounts Rank | 299177 |
| Deposits From BitMEX Accounts Percentile | Top 4.1 % |
| Withdrawls To External Accounts (BTC) | 0.8406 |
| Withdrawls To External Accounts Rank | 81831 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 5.2519 |
| Withdrawls To BitMEX Accounts Rank | 78232 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.1 % |
| Number of Deposits from External Accounts | 44 |
| Number of Deposits from External Accounts Rank | 67910 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 187279 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 26 |
| Number of Withdrawls to External Accounts Rank | 23941 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 18 |
| Number of Withdrawls to BitMEX Accounts Rank | 81307 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.1 % |
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