3BMEX6aLegGNDHguBhsXZe7Hnc5ecm3PpV3BMEX6aLegGNDHguBhsXZe7Hnc5ecm3PpV| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX6aLegGNDHguBhsXZe7Hnc5ecm3PpV | -1 (1) | 0.0000 | 0.1126 | 0.1560 | 0.0000 | 0.0517 | 0.1043 |
| Statistic | Value |
|---|---|
| Address | 3BMEX6aLegGNDHguBhsXZe7Hnc5ecm3PpV |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2861663 |
| Current Blanace Percentile | Top 39.5 % |
| Maximum Balance (BTC) | 0.1126 |
| Maximum Balance Rank | 333192 |
| Maximum Balance Percentile | Top 4.6 % |
| First Seen Block | 537957 (08/22/2018 13:41) |
| Last Seen Block | 640108 (07/21/2020 03:30) |
| Account Age (Blocks) | 327626 |
| Account Age Rank | 2816012 |
| Account Age Percentile | Top 38.9 % |
| Deposits From External Accounts (BTC) | 0.1560 |
| Deposits From External Accounts Rank | 310944 |
| Deposits From External Accounts Percentile | Top 4.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1093655 |
| Deposits From BitMEX Accounts Percentile | Top 15.1 % |
| Withdrawls To External Accounts (BTC) | 0.0517 |
| Withdrawls To External Accounts Rank | 233124 |
| Withdrawls To External Accounts Percentile | Top 3.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1043 |
| Withdrawls To BitMEX Accounts Rank | 1102889 |
| Withdrawls To BitMEX Accounts Percentile | Top 15.2 % |
| Number of Deposits from External Accounts | 22 |
| Number of Deposits from External Accounts Rank | 115831 |
| Number of Deposits from External Accounts Percentile | Top 1.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 921975 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.7 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 144642 |
| Number of Withdrawls to External Accounts Percentile | Top 2.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1204690 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.6 % |
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