3BMEX6MJRpmZcAcBVCZDqGuxFhu39YjcJR3BMEX6MJRpmZcAcBVCZDqGuxFhu39YjcJR| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX6MJRpmZcAcBVCZDqGuxFhu39YjcJR | -1 (1) | 0.0000 | 1.6634 | 2.5665 | 0.0000 | 0.2975 | 2.2690 |
| Statistic | Value |
|---|---|
| Address | 3BMEX6MJRpmZcAcBVCZDqGuxFhu39YjcJR |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2940908 |
| Current Blanace Percentile | Top 40.6 % |
| Maximum Balance (BTC) | 1.6634 |
| Maximum Balance Rank | 73582 |
| Maximum Balance Percentile | Top 1.0 % |
| First Seen Block | 539938 (09/04/2018 15:46) |
| Last Seen Block | 621637 (03/14/2020 17:39) |
| Account Age (Blocks) | 325645 |
| Account Age Rank | 2895473 |
| Account Age Percentile | Top 40.0 % |
| Deposits From External Accounts (BTC) | 2.5665 |
| Deposits From External Accounts Rank | 74581 |
| Deposits From External Accounts Percentile | Top 1.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 884184 |
| Deposits From BitMEX Accounts Percentile | Top 12.2 % |
| Withdrawls To External Accounts (BTC) | 0.2975 |
| Withdrawls To External Accounts Rank | 134312 |
| Withdrawls To External Accounts Percentile | Top 1.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.2690 |
| Withdrawls To BitMEX Accounts Rank | 159297 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.2 % |
| Number of Deposits from External Accounts | 336 |
| Number of Deposits from External Accounts Rank | 8280 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 830817 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 104966 |
| Number of Withdrawls to External Accounts Percentile | Top 1.5 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1193841 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.5 % |
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