3BMEXAAmpXSkwfiaXYwUFSuBDnJAk1RujY3BMEXAAmpXSkwfiaXYwUFSuBDnJAk1RujY| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXAAmpXSkwfiaXYwUFSuBDnJAk1RujY | -1 (1) | 0.0000 | 1.2515 | 1.6744 | 0.0000 | 0.6634 | 1.0111 |
| Statistic | Value |
|---|---|
| Address | 3BMEXAAmpXSkwfiaXYwUFSuBDnJAk1RujY |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1935162 |
| Current Blanace Percentile | Top 26.7 % |
| Maximum Balance (BTC) | 1.2515 |
| Maximum Balance Rank | 89203 |
| Maximum Balance Percentile | Top 1.2 % |
| First Seen Block | 515863 (03/30/2018 16:10) |
| Last Seen Block | 637980 (07/06/2020 13:12) |
| Account Age (Blocks) | 349720 |
| Account Age Rank | 1898286 |
| Account Age Percentile | Top 26.2 % |
| Deposits From External Accounts (BTC) | 1.6744 |
| Deposits From External Accounts Rank | 99656 |
| Deposits From External Accounts Percentile | Top 1.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 905385 |
| Deposits From BitMEX Accounts Percentile | Top 12.5 % |
| Withdrawls To External Accounts (BTC) | 0.6634 |
| Withdrawls To External Accounts Rank | 91843 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.0111 |
| Withdrawls To BitMEX Accounts Rank | 287704 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.0 % |
| Number of Deposits from External Accounts | 8 |
| Number of Deposits from External Accounts Rank | 225119 |
| Number of Deposits from External Accounts Percentile | Top 3.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1018320 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.1 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 88804 |
| Number of Withdrawls to External Accounts Percentile | Top 1.2 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1192259 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.5 % |
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