3BMEX5WCmU4Nq74ZDAkRinEHXy4orJKA7i3BMEX5WCmU4Nq74ZDAkRinEHXy4orJKA7i| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX5WCmU4Nq74ZDAkRinEHXy4orJKA7i | -1 (1) | 0.0000 | 0.5000 | 0.7000 | 0.0000 | 0.2489 | 0.4511 |
| Statistic | Value |
|---|---|
| Address | 3BMEX5WCmU4Nq74ZDAkRinEHXy4orJKA7i |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5426148 |
| Current Blanace Percentile | Top 74.9 % |
| Maximum Balance (BTC) | 0.5000 |
| Maximum Balance Rank | 168253 |
| Maximum Balance Percentile | Top 2.3 % |
| First Seen Block | 610188 (12/28/2019 17:58) |
| Last Seen Block | 618650 (02/23/2020 14:38) |
| Account Age (Blocks) | 258538 |
| Account Age Rank | 5411254 |
| Account Age Percentile | Top 74.7 % |
| Deposits From External Accounts (BTC) | 0.7000 |
| Deposits From External Accounts Rank | 166767 |
| Deposits From External Accounts Percentile | Top 2.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 964101 |
| Deposits From BitMEX Accounts Percentile | Top 13.3 % |
| Withdrawls To External Accounts (BTC) | 0.2489 |
| Withdrawls To External Accounts Rank | 143830 |
| Withdrawls To External Accounts Percentile | Top 2.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4511 |
| Withdrawls To BitMEX Accounts Rank | 520801 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.2 % |
| Number of Deposits from External Accounts | 6 |
| Number of Deposits from External Accounts Rank | 264809 |
| Number of Deposits from External Accounts Percentile | Top 3.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1054480 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.6 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 220914 |
| Number of Withdrawls to External Accounts Percentile | Top 3.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1228021 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.0 % |
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