3BMEX6T24jxDEqvKy8kRpbVSM4q21EYVz13BMEX6T24jxDEqvKy8kRpbVSM4q21EYVz1| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX6T24jxDEqvKy8kRpbVSM4q21EYVz1 | -1 (1) | 0.0000 | 1.2467 | 2.0853 | 0.1360 | 1.8176 | 0.4037 |
| Statistic | Value |
|---|---|
| Address | 3BMEX6T24jxDEqvKy8kRpbVSM4q21EYVz1 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 80743 |
| Current Blanace Percentile | Top 1.1 % |
| Maximum Balance (BTC) | 1.2467 |
| Maximum Balance Rank | 89586 |
| Maximum Balance Percentile | Top 1.2 % |
| First Seen Block | 486507 (09/22/2017 19:04) |
| Last Seen Block | 646504 (09/03/2020 00:56) |
| Account Age (Blocks) | 382219 |
| Account Age Rank | 451952 |
| Account Age Percentile | Top 6.2 % |
| Deposits From External Accounts (BTC) | 2.0853 |
| Deposits From External Accounts Rank | 85549 |
| Deposits From External Accounts Percentile | Top 1.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.1360 |
| Deposits From BitMEX Accounts Rank | 314559 |
| Deposits From BitMEX Accounts Percentile | Top 4.3 % |
| Withdrawls To External Accounts (BTC) | 1.8176 |
| Withdrawls To External Accounts Rank | 51709 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4037 |
| Withdrawls To BitMEX Accounts Rank | 550296 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.6 % |
| Number of Deposits from External Accounts | 671 |
| Number of Deposits from External Accounts Rank | 2576 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 181850 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to External Accounts | 14 |
| Number of Withdrawls to External Accounts Rank | 54164 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1182352 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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