3BMEXApAgPzErUxu6prqp9VjGxbpPuzZvG3BMEXApAgPzErUxu6prqp9VjGxbpPuzZvG| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXApAgPzErUxu6prqp9VjGxbpPuzZvG | -1 (1) | 0.0000 | 1.5000 | 1.5000 | 0.2000 | 1.0006 | 0.6994 |
| Statistic | Value |
|---|---|
| Address | 3BMEXApAgPzErUxu6prqp9VjGxbpPuzZvG |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5480959 |
| Current Blanace Percentile | Top 75.7 % |
| Maximum Balance (BTC) | 1.5000 |
| Maximum Balance Rank | 79110 |
| Maximum Balance Percentile | Top 1.1 % |
| First Seen Block | 613625 (01/20/2020 02:01) |
| Last Seen Block | 623030 (03/26/2020 14:43) |
| Account Age (Blocks) | 251958 |
| Account Age Rank | 5488500 |
| Account Age Percentile | Top 75.8 % |
| Deposits From External Accounts (BTC) | 1.5000 |
| Deposits From External Accounts Rank | 106593 |
| Deposits From External Accounts Percentile | Top 1.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.2000 |
| Deposits From BitMEX Accounts Rank | 267508 |
| Deposits From BitMEX Accounts Percentile | Top 3.7 % |
| Withdrawls To External Accounts (BTC) | 1.0006 |
| Withdrawls To External Accounts Rank | 74266 |
| Withdrawls To External Accounts Percentile | Top 1.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.6994 |
| Withdrawls To BitMEX Accounts Rank | 394745 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.5 % |
| Number of Deposits from External Accounts | 7 |
| Number of Deposits from External Accounts Rank | 243086 |
| Number of Deposits from External Accounts Percentile | Top 3.4 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 101517 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 200127 |
| Number of Withdrawls to External Accounts Percentile | Top 2.8 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1213684 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.8 % |
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