3BMEX1hXGrza3EmVNz2cgyFTmtxHc3wWC33BMEX1hXGrza3EmVNz2cgyFTmtxHc3wWC3| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX1hXGrza3EmVNz2cgyFTmtxHc3wWC3 | -1 (1) | 0.0000 | 2.0661 | 4.0200 | 0.0000 | 2.6054 | 1.4146 |
| Statistic | Value |
|---|---|
| Address | 3BMEX1hXGrza3EmVNz2cgyFTmtxHc3wWC3 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5450117 |
| Current Blanace Percentile | Top 75.3 % |
| Maximum Balance (BTC) | 2.0661 |
| Maximum Balance Rank | 61146 |
| Maximum Balance Percentile | Top 0.8 % |
| First Seen Block | 611658 (01/07/2020 01:44) |
| Last Seen Block | 620471 (03/06/2020 13:16) |
| Account Age (Blocks) | 257068 |
| Account Age Rank | 5436007 |
| Account Age Percentile | Top 75.1 % |
| Deposits From External Accounts (BTC) | 4.0200 |
| Deposits From External Accounts Rank | 53884 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 867579 |
| Deposits From BitMEX Accounts Percentile | Top 12.0 % |
| Withdrawls To External Accounts (BTC) | 2.6054 |
| Withdrawls To External Accounts Rank | 40995 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.4146 |
| Withdrawls To BitMEX Accounts Rank | 230855 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.2 % |
| Number of Deposits from External Accounts | 8 |
| Number of Deposits from External Accounts Rank | 224425 |
| Number of Deposits from External Accounts Percentile | Top 3.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1018264 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.1 % |
| Number of Withdrawls to External Accounts | 13 |
| Number of Withdrawls to External Accounts Rank | 64726 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 834592 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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