3BMEXCEAZfYmGzQvUEXbi4pmg49kHEJ2NY3BMEXCEAZfYmGzQvUEXbi4pmg49kHEJ2NY| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXCEAZfYmGzQvUEXbi4pmg49kHEJ2NY | -1 (1) | 0.0000 | 0.4796 | 0.8306 | 0.0000 | 0.2757 | 0.5550 |
| Statistic | Value |
|---|---|
| Address | 3BMEXCEAZfYmGzQvUEXbi4pmg49kHEJ2NY |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5968999 |
| Current Blanace Percentile | Top 82.5 % |
| Maximum Balance (BTC) | 0.4796 |
| Maximum Balance Rank | 173305 |
| Maximum Balance Percentile | Top 2.4 % |
| First Seen Block | 630188 (05/13/2020 05:07) |
| Last Seen Block | 648581 (09/16/2020 13:28) |
| Account Age (Blocks) | 235395 |
| Account Age Rank | 5964511 |
| Account Age Percentile | Top 82.4 % |
| Deposits From External Accounts (BTC) | 0.8306 |
| Deposits From External Accounts Rank | 153701 |
| Deposits From External Accounts Percentile | Top 2.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 952170 |
| Deposits From BitMEX Accounts Percentile | Top 13.2 % |
| Withdrawls To External Accounts (BTC) | 0.2757 |
| Withdrawls To External Accounts Rank | 138021 |
| Withdrawls To External Accounts Percentile | Top 1.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5550 |
| Withdrawls To BitMEX Accounts Rank | 447741 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.2 % |
| Number of Deposits from External Accounts | 98 |
| Number of Deposits from External Accounts Rank | 38139 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 856454 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 12 |
| Number of Withdrawls to External Accounts Rank | 66784 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 390730 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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