3BMEXsuLK6ZPEevQXfoGS4E9DyXCXMqdY23BMEXsuLK6ZPEevQXfoGS4E9DyXCXMqdY2| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXsuLK6ZPEevQXfoGS4E9DyXCXMqdY2 | -1 (1) | 0.0000 | 1.0000 | 5.7486 | 0.2200 | 0.4678 | 5.5008 |
| Statistic | Value |
|---|---|
| Address | 3BMEXsuLK6ZPEevQXfoGS4E9DyXCXMqdY2 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6014816 |
| Current Blanace Percentile | Top 83.1 % |
| Maximum Balance (BTC) | 1.0000 |
| Maximum Balance Rank | 111033 |
| Maximum Balance Percentile | Top 1.5 % |
| First Seen Block | 632143 (05/29/2020 06:17) |
| Last Seen Block | 647140 (09/07/2020 13:13) |
| Account Age (Blocks) | 233440 |
| Account Age Rank | 6012898 |
| Account Age Percentile | Top 83.1 % |
| Deposits From External Accounts (BTC) | 5.7486 |
| Deposits From External Accounts Rank | 41152 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.2200 |
| Deposits From BitMEX Accounts Rank | 257497 |
| Deposits From BitMEX Accounts Percentile | Top 3.6 % |
| Withdrawls To External Accounts (BTC) | 0.4678 |
| Withdrawls To External Accounts Rank | 109915 |
| Withdrawls To External Accounts Percentile | Top 1.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 5.5008 |
| Withdrawls To BitMEX Accounts Rank | 75561 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.0 % |
| Number of Deposits from External Accounts | 11 |
| Number of Deposits from External Accounts Rank | 182376 |
| Number of Deposits from External Accounts Percentile | Top 2.5 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 196402 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to External Accounts | 15 |
| Number of Withdrawls to External Accounts Rank | 50058 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 11 |
| Number of Withdrawls to BitMEX Accounts Rank | 169232 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.3 % |
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