3BMEXFCBKk5aivXGmNEAy5xVqBMmZMPAur3BMEXFCBKk5aivXGmNEAy5xVqBMmZMPAur| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXFCBKk5aivXGmNEAy5xVqBMmZMPAur | -1 (1) | 0.0000 | 0.6797 | 1.2133 | 0.0000 | 0.3410 | 0.8723 |
| Statistic | Value |
|---|---|
| Address | 3BMEXFCBKk5aivXGmNEAy5xVqBMmZMPAur |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4998800 |
| Current Blanace Percentile | Top 69.2 % |
| Maximum Balance (BTC) | 0.6797 |
| Maximum Balance Rank | 139607 |
| Maximum Balance Percentile | Top 1.9 % |
| First Seen Block | 593632 (09/07/2019 06:50) |
| Last Seen Block | 624256 (04/03/2020 20:06) |
| Account Age (Blocks) | 260725 |
| Account Age Rank | 4975212 |
| Account Age Percentile | Top 68.8 % |
| Deposits From External Accounts (BTC) | 1.2133 |
| Deposits From External Accounts Rank | 120317 |
| Deposits From External Accounts Percentile | Top 1.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 918290 |
| Deposits From BitMEX Accounts Percentile | Top 12.7 % |
| Withdrawls To External Accounts (BTC) | 0.3410 |
| Withdrawls To External Accounts Rank | 125903 |
| Withdrawls To External Accounts Percentile | Top 1.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.8723 |
| Withdrawls To BitMEX Accounts Rank | 347011 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.8 % |
| Number of Deposits from External Accounts | 6 |
| Number of Deposits from External Accounts Rank | 262582 |
| Number of Deposits from External Accounts Percentile | Top 3.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1047232 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.5 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 155600 |
| Number of Withdrawls to External Accounts Percentile | Top 2.2 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 633321 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.8 % |
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