3BMEXEv8damWu2N3gMwAxiQWcbJAfsRw5j3BMEXEv8damWu2N3gMwAxiQWcbJAfsRw5j| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXEv8damWu2N3gMwAxiQWcbJAfsRw5j | -1 (1) | 0.0000 | 0.4668 | 1.8508 | 0.0000 | 1.1864 | 0.6644 |
| Statistic | Value |
|---|---|
| Address | 3BMEXEv8damWu2N3gMwAxiQWcbJAfsRw5j |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4327152 |
| Current Blanace Percentile | Top 59.8 % |
| Maximum Balance (BTC) | 0.4668 |
| Maximum Balance Rank | 175545 |
| Maximum Balance Percentile | Top 2.4 % |
| First Seen Block | 577687 (05/25/2019 08:40) |
| Last Seen Block | 621909 (03/17/2020 00:39) |
| Account Age (Blocks) | 291039 |
| Account Age Rank | 4288869 |
| Account Age Percentile | Top 59.2 % |
| Deposits From External Accounts (BTC) | 1.8508 |
| Deposits From External Accounts Rank | 93954 |
| Deposits From External Accounts Percentile | Top 1.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 901084 |
| Deposits From BitMEX Accounts Percentile | Top 12.4 % |
| Withdrawls To External Accounts (BTC) | 1.1864 |
| Withdrawls To External Accounts Rank | 65996 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.6644 |
| Withdrawls To BitMEX Accounts Rank | 405963 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.6 % |
| Number of Deposits from External Accounts | 153 |
| Number of Deposits from External Accounts Rank | 25736 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 846382 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 19 |
| Number of Withdrawls to External Accounts Rank | 37286 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 484470 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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