3BMEXCNStCFPBTzu7fk5KzDGqcJVYVyPxP3BMEXCNStCFPBTzu7fk5KzDGqcJVYVyPxP| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXCNStCFPBTzu7fk5KzDGqcJVYVyPxP | -1 (1) | 0.0000 | 0.8150 | 1.6280 | 0.1782 | 1.3710 | 0.4352 |
| Statistic | Value |
|---|---|
| Address | 3BMEXCNStCFPBTzu7fk5KzDGqcJVYVyPxP |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1892394 |
| Current Blanace Percentile | Top 26.1 % |
| Maximum Balance (BTC) | 0.8150 |
| Maximum Balance Rank | 126446 |
| Maximum Balance Percentile | Top 1.7 % |
| First Seen Block | 519113 (04/20/2018 13:13) |
| Last Seen Block | 597996 (10/05/2019 13:24) |
| Account Age (Blocks) | 346470 |
| Account Age Rank | 2033987 |
| Account Age Percentile | Top 28.1 % |
| Deposits From External Accounts (BTC) | 1.6280 |
| Deposits From External Accounts Rank | 101298 |
| Deposits From External Accounts Percentile | Top 1.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.1782 |
| Deposits From BitMEX Accounts Rank | 285660 |
| Deposits From BitMEX Accounts Percentile | Top 3.9 % |
| Withdrawls To External Accounts (BTC) | 1.3710 |
| Withdrawls To External Accounts Rank | 60874 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4352 |
| Withdrawls To BitMEX Accounts Rank | 530666 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.3 % |
| Number of Deposits from External Accounts | 469 |
| Number of Deposits from External Accounts Rank | 4836 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 95435 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to External Accounts | 13 |
| Number of Withdrawls to External Accounts Rank | 59029 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 832728 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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