3BMEXu9eeR2bdnyG9HPhqYQQhBWgDfGEyj3BMEXu9eeR2bdnyG9HPhqYQQhBWgDfGEyj| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXu9eeR2bdnyG9HPhqYQQhBWgDfGEyj | -1 (1) | 0.0000 | 27.9300 | 46.6010 | 0.0000 | 39.2518 | 7.3492 |
| Statistic | Value |
|---|---|
| Address | 3BMEXu9eeR2bdnyG9HPhqYQQhBWgDfGEyj |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5947885 |
| Current Blanace Percentile | Top 82.2 % |
| Maximum Balance (BTC) | 27.9300 |
| Maximum Balance Rank | 7595 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 629529 (05/08/2020 19:00) |
| Last Seen Block | 649077 (09/19/2020 13:18) |
| Account Age (Blocks) | 236054 |
| Account Age Rank | 5943553 |
| Account Age Percentile | Top 82.1 % |
| Deposits From External Accounts (BTC) | 46.6010 |
| Deposits From External Accounts Rank | 7041 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 829558 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 39.2518 |
| Withdrawls To External Accounts Rank | 6521 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 7.3492 |
| Withdrawls To BitMEX Accounts Rank | 60452 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.8 % |
| Number of Deposits from External Accounts | 10 |
| Number of Deposits from External Accounts Rank | 193549 |
| Number of Deposits from External Accounts Percentile | Top 2.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 990166 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.7 % |
| Number of Withdrawls to External Accounts | 16 |
| Number of Withdrawls to External Accounts Rank | 49079 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1182121 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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