3BMEX4ggMkiU7BjdiJBBjcTFuVhRtx6xpr3BMEX4ggMkiU7BjdiJBBjcTFuVhRtx6xpr| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX4ggMkiU7BjdiJBBjcTFuVhRtx6xpr | -1 (1) | 0.0052 | 0.5565 | 2.5815 | 0.0000 | 1.8351 | 0.7411 |
| Statistic | Value |
|---|---|
| Address | 3BMEX4ggMkiU7BjdiJBBjcTFuVhRtx6xpr |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0052 |
| Current Balance Rank | 222080 |
| Current Blanace Percentile | Top 3.1 % |
| Maximum Balance (BTC) | 0.5565 |
| Maximum Balance Rank | 154972 |
| Maximum Balance Percentile | Top 2.2 % |
| First Seen Block | 628226 (04/30/2020 02:04) |
| Last Seen Block | 657662 (11/19/2020 13:51) |
| Account Age (Blocks) | 153470 |
| Account Age Rank | 5904050 |
| Account Age Percentile | Top 83.3 % |
| Deposits From External Accounts (BTC) | 2.5815 |
| Deposits From External Accounts Rank | 73974 |
| Deposits From External Accounts Percentile | Top 1.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 828745 |
| Deposits From BitMEX Accounts Percentile | Top 11.7 % |
| Withdrawls To External Accounts (BTC) | 1.8351 |
| Withdrawls To External Accounts Rank | 50794 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.7411 |
| Withdrawls To BitMEX Accounts Rank | 378531 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.3 % |
| Number of Deposits from External Accounts | 38 |
| Number of Deposits from External Accounts Rank | 75837 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 833052 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 37 |
| Number of Withdrawls to External Accounts Rank | 13995 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 9 |
| Number of Withdrawls to BitMEX Accounts Rank | 223896 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.2 % |
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