3BMEXDW5YTmkQztxu1SFzb4jxZtMH5WtPJ3BMEXDW5YTmkQztxu1SFzb4jxZtMH5WtPJ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXDW5YTmkQztxu1SFzb4jxZtMH5WtPJ | -1 (1) | 0.0000 | 1.2238 | 0.0000 | 7.7727 | 3.5810 | 4.1917 |
| Statistic | Value |
|---|---|
| Address | 3BMEXDW5YTmkQztxu1SFzb4jxZtMH5WtPJ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1608714 |
| Current Blanace Percentile | Top 22.2 % |
| Maximum Balance (BTC) | 1.2238 |
| Maximum Balance Rank | 90639 |
| Maximum Balance Percentile | Top 1.3 % |
| First Seen Block | 610009 (12/27/2019 13:28) |
| Last Seen Block | 625143 (04/09/2020 15:37) |
| Account Age (Blocks) | 258717 |
| Account Age Rank | 5408693 |
| Account Age Percentile | Top 74.7 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5545593 |
| Deposits From External Accounts Percentile | Top 76.6 % |
| Deposits From BitMEX Accounts (BTC) | 7.7727 |
| Deposits From BitMEX Accounts Rank | 32577 |
| Deposits From BitMEX Accounts Percentile | Top 0.4 % |
| Withdrawls To External Accounts (BTC) | 3.5810 |
| Withdrawls To External Accounts Rank | 33500 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.1917 |
| Withdrawls To BitMEX Accounts Rank | 98412 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.4 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 708547 |
| Number of Deposits from External Accounts Percentile | Top 9.8 % |
| Number of Deposits from BitMEX Accounts | 67 |
| Number of Deposits from BitMEX Accounts Rank | 1773 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to External Accounts | 52 |
| Number of Withdrawls to External Accounts Rank | 8698 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 18 |
| Number of Withdrawls to BitMEX Accounts Rank | 81186 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.1 % |
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