3BMEXxUNjKb2Z48dP3bF5jwhCYmvESzSvQ3BMEXxUNjKb2Z48dP3bF5jwhCYmvESzSvQ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXxUNjKb2Z48dP3bF5jwhCYmvESzSvQ | -1 (1) | 0.0000 | 6.8432 | 14.2965 | 0.9766 | 8.7237 | 6.5494 |
| Statistic | Value |
|---|---|
| Address | 3BMEXxUNjKb2Z48dP3bF5jwhCYmvESzSvQ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4890714 |
| Current Blanace Percentile | Top 67.5 % |
| Maximum Balance (BTC) | 6.8432 |
| Maximum Balance Rank | 23880 |
| Maximum Balance Percentile | Top 0.3 % |
| First Seen Block | 590011 (08/14/2019 02:10) |
| Last Seen Block | 642778 (08/08/2020 13:12) |
| Account Age (Blocks) | 278715 |
| Account Age Rank | 4864066 |
| Account Age Percentile | Top 67.2 % |
| Deposits From External Accounts (BTC) | 14.2965 |
| Deposits From External Accounts Rank | 19516 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.9766 |
| Deposits From BitMEX Accounts Rank | 130180 |
| Deposits From BitMEX Accounts Percentile | Top 1.8 % |
| Withdrawls To External Accounts (BTC) | 8.7237 |
| Withdrawls To External Accounts Rank | 18598 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 6.5494 |
| Withdrawls To BitMEX Accounts Rank | 66175 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.9 % |
| Number of Deposits from External Accounts | 14 |
| Number of Deposits from External Accounts Rank | 155890 |
| Number of Deposits from External Accounts Percentile | Top 2.2 % |
| Number of Deposits from BitMEX Accounts | 3 |
| Number of Deposits from BitMEX Accounts Rank | 65115 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to External Accounts | 16 |
| Number of Withdrawls to External Accounts Rank | 45685 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 389469 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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