3BMEX4K3ExvFZz1evZVMb8U4xwzXVa9uDy3BMEX4K3ExvFZz1evZVMb8U4xwzXVa9uDy| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX4K3ExvFZz1evZVMb8U4xwzXVa9uDy | -1 (1) | 0.0000 | 0.9749 | 3.0319 | 0.0000 | 1.6304 | 1.4015 |
| Statistic | Value |
|---|---|
| Address | 3BMEX4K3ExvFZz1evZVMb8U4xwzXVa9uDy |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5051551 |
| Current Blanace Percentile | Top 69.8 % |
| Maximum Balance (BTC) | 0.9749 |
| Maximum Balance Rank | 114744 |
| Maximum Balance Percentile | Top 1.6 % |
| First Seen Block | 595895 (09/21/2019 08:45) |
| Last Seen Block | 617377 (02/14/2020 15:08) |
| Account Age (Blocks) | 272831 |
| Account Age Rank | 5029355 |
| Account Age Percentile | Top 69.5 % |
| Deposits From External Accounts (BTC) | 3.0319 |
| Deposits From External Accounts Rank | 65878 |
| Deposits From External Accounts Percentile | Top 0.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 877446 |
| Deposits From BitMEX Accounts Percentile | Top 12.1 % |
| Withdrawls To External Accounts (BTC) | 1.6304 |
| Withdrawls To External Accounts Rank | 54978 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.4015 |
| Withdrawls To BitMEX Accounts Rank | 232075 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.2 % |
| Number of Deposits from External Accounts | 15 |
| Number of Deposits from External Accounts Rank | 149916 |
| Number of Deposits from External Accounts Percentile | Top 2.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 952147 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.2 % |
| Number of Withdrawls to External Accounts | 12 |
| Number of Withdrawls to External Accounts Rank | 70197 |
| Number of Withdrawls to External Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 625290 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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