3BMEX6WpkFvaa4aT2mVNj1AkNDN56QtkV23BMEX6WpkFvaa4aT2mVNj1AkNDN56QtkV2| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX6WpkFvaa4aT2mVNj1AkNDN56QtkV2 | -1 (1) | 0.0000 | 0.2490 | 0.7487 | 0.0000 | 0.0004 | 0.7483 |
| Statistic | Value |
|---|---|
| Address | 3BMEX6WpkFvaa4aT2mVNj1AkNDN56QtkV2 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5606290 |
| Current Blanace Percentile | Top 77.4 % |
| Maximum Balance (BTC) | 0.2490 |
| Maximum Balance Rank | 238609 |
| Maximum Balance Percentile | Top 3.3 % |
| First Seen Block | 617780 (02/17/2020 13:29) |
| Last Seen Block | 625617 (04/12/2020 13:38) |
| Account Age (Blocks) | 247803 |
| Account Age Rank | 5596319 |
| Account Age Percentile | Top 77.3 % |
| Deposits From External Accounts (BTC) | 0.7487 |
| Deposits From External Accounts Rank | 161575 |
| Deposits From External Accounts Percentile | Top 2.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 959029 |
| Deposits From BitMEX Accounts Percentile | Top 13.2 % |
| Withdrawls To External Accounts (BTC) | 0.0004 |
| Withdrawls To External Accounts Rank | 410649 |
| Withdrawls To External Accounts Percentile | Top 5.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.7483 |
| Withdrawls To BitMEX Accounts Rank | 379651 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.2 % |
| Number of Deposits from External Accounts | 6 |
| Number of Deposits from External Accounts Rank | 263083 |
| Number of Deposits from External Accounts Percentile | Top 3.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1052456 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.5 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 220623 |
| Number of Withdrawls to External Accounts Percentile | Top 3.0 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 635916 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.8 % |
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