3BMEX6AqTULLjHxNxjw7CNBTdDzAJ266eX3BMEX6AqTULLjHxNxjw7CNBTdDzAJ266eX| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX6AqTULLjHxNxjw7CNBTdDzAJ266eX | -1 (1) | 0.0000 | 1.1000 | 2.2640 | 0.2512 | 0.6089 | 1.9063 |
| Statistic | Value |
|---|---|
| Address | 3BMEX6AqTULLjHxNxjw7CNBTdDzAJ266eX |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4226249 |
| Current Blanace Percentile | Top 58.4 % |
| Maximum Balance (BTC) | 1.1000 |
| Maximum Balance Rank | 97786 |
| Maximum Balance Percentile | Top 1.4 % |
| First Seen Block | 576038 (05/14/2019 18:26) |
| Last Seen Block | 621006 (03/09/2020 23:35) |
| Account Age (Blocks) | 289545 |
| Account Age Rank | 4189829 |
| Account Age Percentile | Top 57.9 % |
| Deposits From External Accounts (BTC) | 2.2640 |
| Deposits From External Accounts Rank | 81131 |
| Deposits From External Accounts Percentile | Top 1.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.2512 |
| Deposits From BitMEX Accounts Rank | 243465 |
| Deposits From BitMEX Accounts Percentile | Top 3.4 % |
| Withdrawls To External Accounts (BTC) | 0.6089 |
| Withdrawls To External Accounts Rank | 95455 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.9063 |
| Withdrawls To BitMEX Accounts Rank | 188936 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.6 % |
| Number of Deposits from External Accounts | 12 |
| Number of Deposits from External Accounts Rank | 173321 |
| Number of Deposits from External Accounts Percentile | Top 2.4 % |
| Number of Deposits from BitMEX Accounts | 14 |
| Number of Deposits from BitMEX Accounts Rank | 11341 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to External Accounts | 18 |
| Number of Withdrawls to External Accounts Rank | 39148 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 389041 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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