3BMEX7ZmbKajgeVa5hG76qR9ajAWYYQTfr3BMEX7ZmbKajgeVa5hG76qR9ajAWYYQTfr| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX7ZmbKajgeVa5hG76qR9ajAWYYQTfr | -1 (1) | 0.0000 | 0.0852 | 0.0081 | 0.0771 | 0.0001 | 0.0851 |
| Statistic | Value |
|---|---|
| Address | 3BMEX7ZmbKajgeVa5hG76qR9ajAWYYQTfr |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5166173 |
| Current Blanace Percentile | Top 71.4 % |
| Maximum Balance (BTC) | 0.0852 |
| Maximum Balance Rank | 375888 |
| Maximum Balance Percentile | Top 5.2 % |
| First Seen Block | 601914 (11/01/2019 13:44) |
| Last Seen Block | 612204 (01/10/2020 14:51) |
| Account Age (Blocks) | 263669 |
| Account Age Rank | 5214692 |
| Account Age Percentile | Top 72.0 % |
| Deposits From External Accounts (BTC) | 0.0081 |
| Deposits From External Accounts Rank | 568696 |
| Deposits From External Accounts Percentile | Top 7.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0771 |
| Deposits From BitMEX Accounts Rank | 394184 |
| Deposits From BitMEX Accounts Percentile | Top 5.4 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 506188 |
| Withdrawls To External Accounts Percentile | Top 7.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0851 |
| Withdrawls To BitMEX Accounts Rank | 1257353 |
| Withdrawls To BitMEX Accounts Percentile | Top 17.4 % |
| Number of Deposits from External Accounts | 1 |
| Number of Deposits from External Accounts Rank | 525463 |
| Number of Deposits from External Accounts Percentile | Top 7.3 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 215623 |
| Number of Deposits from BitMEX Accounts Percentile | Top 3.0 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 445751 |
| Number of Withdrawls to External Accounts Percentile | Top 6.2 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2072778 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.6 % |
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