3BMEXBANzPm5KvWvkTJGPYFnadmkfFj2YT3BMEXBANzPm5KvWvkTJGPYFnadmkfFj2YT| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXBANzPm5KvWvkTJGPYFnadmkfFj2YT | -1 (1) | 0.0000 | 0.1420 | 0.2045 | 0.0000 | 0.1336 | 0.0709 |
| Statistic | Value |
|---|---|
| Address | 3BMEXBANzPm5KvWvkTJGPYFnadmkfFj2YT |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1555019 |
| Current Blanace Percentile | Top 21.5 % |
| Maximum Balance (BTC) | 0.1420 |
| Maximum Balance Rank | 305625 |
| Maximum Balance Percentile | Top 4.2 % |
| First Seen Block | 508203 (02/08/2018 04:32) |
| Last Seen Block | 639165 (07/14/2020 03:34) |
| Account Age (Blocks) | 357380 |
| Account Age Rank | 1529105 |
| Account Age Percentile | Top 21.1 % |
| Deposits From External Accounts (BTC) | 0.2045 |
| Deposits From External Accounts Rank | 281822 |
| Deposits From External Accounts Percentile | Top 3.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1066907 |
| Deposits From BitMEX Accounts Percentile | Top 14.7 % |
| Withdrawls To External Accounts (BTC) | 0.1336 |
| Withdrawls To External Accounts Rank | 179138 |
| Withdrawls To External Accounts Percentile | Top 2.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0709 |
| Withdrawls To BitMEX Accounts Rank | 1349136 |
| Withdrawls To BitMEX Accounts Percentile | Top 18.6 % |
| Number of Deposits from External Accounts | 12 |
| Number of Deposits from External Accounts Rank | 178645 |
| Number of Deposits from External Accounts Percentile | Top 2.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 976838 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.5 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 176843 |
| Number of Withdrawls to External Accounts Percentile | Top 2.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1969485 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.2 % |
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