3BMEXzRfeMafQQaW9izprp8AmRbjoPvZ3J3BMEXzRfeMafQQaW9izprp8AmRbjoPvZ3J| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXzRfeMafQQaW9izprp8AmRbjoPvZ3J | -1 (1) | 0.0000 | 4.4336 | 5.9904 | 0.0000 | 5.4156 | 0.5747 |
| Statistic | Value |
|---|---|
| Address | 3BMEXzRfeMafQQaW9izprp8AmRbjoPvZ3J |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 57686 |
| Current Blanace Percentile | Top 0.8 % |
| Maximum Balance (BTC) | 4.4336 |
| Maximum Balance Rank | 34001 |
| Maximum Balance Percentile | Top 0.5 % |
| First Seen Block | 449703 (01/23/2017 22:00) |
| Last Seen Block | 624524 (04/05/2020 14:17) |
| Account Age (Blocks) | 419023 |
| Account Age Rank | 53862 |
| Account Age Percentile | Top 0.7 % |
| Deposits From External Accounts (BTC) | 5.9904 |
| Deposits From External Accounts Rank | 39980 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 856288 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 5.4156 |
| Withdrawls To External Accounts Rank | 25415 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5747 |
| Withdrawls To BitMEX Accounts Rank | 439748 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.1 % |
| Number of Deposits from External Accounts | 212 |
| Number of Deposits from External Accounts Rank | 16193 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 838007 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.6 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 82091 |
| Number of Withdrawls to External Accounts Percentile | Top 1.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1188745 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.4 % |
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