3BMEX1Zkz8nu1U1EJqgkkW8pWbHKCEehXP3BMEX1Zkz8nu1U1EJqgkkW8pWbHKCEehXP| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX1Zkz8nu1U1EJqgkkW8pWbHKCEehXP | -1 (1) | 0.0188 | 0.3207 | 0.6089 | 0.0072 | 0.1012 | 0.4961 |
| Statistic | Value |
|---|---|
| Address | 3BMEX1Zkz8nu1U1EJqgkkW8pWbHKCEehXP |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0188 |
| Current Balance Rank | 103121 |
| Current Blanace Percentile | Top 1.5 % |
| Maximum Balance (BTC) | 0.3207 |
| Maximum Balance Rank | 209055 |
| Maximum Balance Percentile | Top 3.0 % |
| First Seen Block | 587922 (07/31/2019 15:24) |
| Last Seen Block | 655678 (11/06/2020 13:07) |
| Account Age (Blocks) | 193774 |
| Account Age Rank | 4798049 |
| Account Age Percentile | Top 67.7 % |
| Deposits From External Accounts (BTC) | 0.6089 |
| Deposits From External Accounts Rank | 177048 |
| Deposits From External Accounts Percentile | Top 2.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0072 |
| Deposits From BitMEX Accounts Rank | 648599 |
| Deposits From BitMEX Accounts Percentile | Top 9.2 % |
| Withdrawls To External Accounts (BTC) | 0.1012 |
| Withdrawls To External Accounts Rank | 193741 |
| Withdrawls To External Accounts Percentile | Top 2.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4961 |
| Withdrawls To BitMEX Accounts Rank | 491826 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.9 % |
| Number of Deposits from External Accounts | 8 |
| Number of Deposits from External Accounts Rank | 225880 |
| Number of Deposits from External Accounts Percentile | Top 3.2 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 100419 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 145494 |
| Number of Withdrawls to External Accounts Percentile | Top 2.1 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 836149 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.8 % |
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