3BMEXzitKW7hZ2NW9cqEcUSh5rQ7W1AK423BMEXzitKW7hZ2NW9cqEcUSh5rQ7W1AK42| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXzitKW7hZ2NW9cqEcUSh5rQ7W1AK42 | -1 (1) | 0.0000 | 5.8375 | 29.1360 | 1.9621 | 20.2044 | 10.8936 |
| Statistic | Value |
|---|---|
| Address | 3BMEXzitKW7hZ2NW9cqEcUSh5rQ7W1AK42 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 488289 |
| Current Blanace Percentile | Top 6.7 % |
| Maximum Balance (BTC) | 5.8375 |
| Maximum Balance Rank | 27022 |
| Maximum Balance Percentile | Top 0.4 % |
| First Seen Block | 519581 (04/23/2018 13:38) |
| Last Seen Block | 645604 (08/27/2020 22:27) |
| Account Age (Blocks) | 349145 |
| Account Age Rank | 2054361 |
| Account Age Percentile | Top 28.4 % |
| Deposits From External Accounts (BTC) | 29.1360 |
| Deposits From External Accounts Rank | 10611 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 1.9621 |
| Deposits From BitMEX Accounts Rank | 83997 |
| Deposits From BitMEX Accounts Percentile | Top 1.2 % |
| Withdrawls To External Accounts (BTC) | 20.2044 |
| Withdrawls To External Accounts Rank | 10271 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 10.8936 |
| Withdrawls To BitMEX Accounts Rank | 39171 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.5 % |
| Number of Deposits from External Accounts | 143 |
| Number of Deposits from External Accounts Rank | 27043 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 9 |
| Number of Deposits from BitMEX Accounts Rank | 18911 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to External Accounts | 86 |
| Number of Withdrawls to External Accounts Rank | 3978 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 28 |
| Number of Withdrawls to BitMEX Accounts Rank | 43709 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.6 % |
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