3BMEX1EwnvaTCKXquKZvuR58jK1B1y8YsP3BMEX1EwnvaTCKXquKZvuR58jK1B1y8YsP| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX1EwnvaTCKXquKZvuR58jK1B1y8YsP | -1 (1) | 0.0000 | 0.4441 | 1.0676 | 0.0000 | 0.0014 | 1.0663 |
| Statistic | Value |
|---|---|
| Address | 3BMEX1EwnvaTCKXquKZvuR58jK1B1y8YsP |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5587462 |
| Current Blanace Percentile | Top 77.2 % |
| Maximum Balance (BTC) | 0.4441 |
| Maximum Balance Rank | 179717 |
| Maximum Balance Percentile | Top 2.5 % |
| First Seen Block | 617148 (02/13/2020 02:28) |
| Last Seen Block | 645517 (08/27/2020 04:59) |
| Account Age (Blocks) | 248435 |
| Account Age Rank | 5576556 |
| Account Age Percentile | Top 77.0 % |
| Deposits From External Accounts (BTC) | 1.0676 |
| Deposits From External Accounts Rank | 130006 |
| Deposits From External Accounts Percentile | Top 1.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 931439 |
| Deposits From BitMEX Accounts Percentile | Top 12.9 % |
| Withdrawls To External Accounts (BTC) | 0.0014 |
| Withdrawls To External Accounts Rank | 370233 |
| Withdrawls To External Accounts Percentile | Top 5.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.0663 |
| Withdrawls To BitMEX Accounts Rank | 277145 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.8 % |
| Number of Deposits from External Accounts | 27 |
| Number of Deposits from External Accounts Rank | 98258 |
| Number of Deposits from External Accounts Percentile | Top 1.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 906968 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.5 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 143837 |
| Number of Withdrawls to External Accounts Percentile | Top 2.0 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 392872 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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