3BMEX1rNZzFDczPdKzAAuLyoZrmceMsRXp3BMEX1rNZzFDczPdKzAAuLyoZrmceMsRXp| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX1rNZzFDczPdKzAAuLyoZrmceMsRXp | -1 (1) | 0.0349 | 0.8711 | 6.3559 | 0.1634 | 1.5681 | 4.9163 |
| Statistic | Value |
|---|---|
| Address | 3BMEX1rNZzFDczPdKzAAuLyoZrmceMsRXp |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0349 |
| Current Balance Rank | 33983 |
| Current Blanace Percentile | Top 0.5 % |
| Maximum Balance (BTC) | 0.8711 |
| Maximum Balance Rank | 121506 |
| Maximum Balance Percentile | Top 1.7 % |
| First Seen Block | 524650 (05/27/2018 12:42) |
| Last Seen Block | 640151 (07/21/2020 12:45) |
| Account Age (Blocks) | 257046 |
| Account Age Rank | 2301747 |
| Account Age Percentile | Top 32.5 % |
| Deposits From External Accounts (BTC) | 6.3559 |
| Deposits From External Accounts Rank | 37745 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.1634 |
| Deposits From BitMEX Accounts Rank | 292138 |
| Deposits From BitMEX Accounts Percentile | Top 4.1 % |
| Withdrawls To External Accounts (BTC) | 1.5681 |
| Withdrawls To External Accounts Rank | 55504 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.9163 |
| Withdrawls To BitMEX Accounts Rank | 85781 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.2 % |
| Number of Deposits from External Accounts | 55 |
| Number of Deposits from External Accounts Rank | 57317 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 3 |
| Number of Deposits from BitMEX Accounts Rank | 63330 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to External Accounts | 43 |
| Number of Withdrawls to External Accounts Rank | 10859 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 19 |
| Number of Withdrawls to BitMEX Accounts Rank | 74561 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.1 % |
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