3BMEX1LegHyrFZJgmbgUv7yBA6nWC4XYZL3BMEX1LegHyrFZJgmbgUv7yBA6nWC4XYZL| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX1LegHyrFZJgmbgUv7yBA6nWC4XYZL | -1 (1) | 0.0000 | 1.0000 | 2.0349 | 1.0000 | 0.1945 | 2.8404 |
| Statistic | Value |
|---|---|
| Address | 3BMEX1LegHyrFZJgmbgUv7yBA6nWC4XYZL |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4301994 |
| Current Blanace Percentile | Top 59.4 % |
| Maximum Balance (BTC) | 1.0000 |
| Maximum Balance Rank | 109548 |
| Maximum Balance Percentile | Top 1.5 % |
| First Seen Block | 581041 (06/16/2019 23:39) |
| Last Seen Block | 639233 (07/14/2020 15:57) |
| Account Age (Blocks) | 287685 |
| Account Age Rank | 4458183 |
| Account Age Percentile | Top 61.6 % |
| Deposits From External Accounts (BTC) | 2.0349 |
| Deposits From External Accounts Rank | 86929 |
| Deposits From External Accounts Percentile | Top 1.2 % |
| Deposits From BitMEX Accounts (BTC) | 1.0000 |
| Deposits From BitMEX Accounts Rank | 120203 |
| Deposits From BitMEX Accounts Percentile | Top 1.7 % |
| Withdrawls To External Accounts (BTC) | 0.1945 |
| Withdrawls To External Accounts Rank | 159097 |
| Withdrawls To External Accounts Percentile | Top 2.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.8404 |
| Withdrawls To BitMEX Accounts Rank | 136745 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.9 % |
| Number of Deposits from External Accounts | 13 |
| Number of Deposits from External Accounts Rank | 164230 |
| Number of Deposits from External Accounts Percentile | Top 2.3 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 195162 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 81391 |
| Number of Withdrawls to External Accounts Percentile | Top 1.1 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 267564 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.7 % |
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