3BMEX4Mr8UK9woMngxj8TDBRfMFtKt6iDH3BMEX4Mr8UK9woMngxj8TDBRfMFtKt6iDH| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX4Mr8UK9woMngxj8TDBRfMFtKt6iDH | -1 (1) | 0.0016 | 1.5083 | 4.3706 | 0.0000 | 2.1168 | 2.2523 |
| Statistic | Value |
|---|---|
| Address | 3BMEX4Mr8UK9woMngxj8TDBRfMFtKt6iDH |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0016 |
| Current Balance Rank | 271937 |
| Current Blanace Percentile | Top 3.8 % |
| Maximum Balance (BTC) | 1.5083 |
| Maximum Balance Rank | 77714 |
| Maximum Balance Percentile | Top 1.1 % |
| First Seen Block | 615402 (01/31/2020 20:14) |
| Last Seen Block | 644850 (08/22/2020 14:15) |
| Account Age (Blocks) | 166294 |
| Account Age Rank | 5528043 |
| Account Age Percentile | Top 78.0 % |
| Deposits From External Accounts (BTC) | 4.3706 |
| Deposits From External Accounts Rank | 50605 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 809439 |
| Deposits From BitMEX Accounts Percentile | Top 11.4 % |
| Withdrawls To External Accounts (BTC) | 2.1168 |
| Withdrawls To External Accounts Rank | 45952 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.2523 |
| Withdrawls To BitMEX Accounts Rank | 157772 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.2 % |
| Number of Deposits from External Accounts | 89 |
| Number of Deposits from External Accounts Rank | 41186 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 804141 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 49 |
| Number of Withdrawls to External Accounts Rank | 9029 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 11 |
| Number of Withdrawls to BitMEX Accounts Rank | 167454 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.4 % |
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