3BMEXFNAKkKtoXR4ypYXv2DdRMiQA3UA4f3BMEXFNAKkKtoXR4ypYXv2DdRMiQA3UA4f| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXFNAKkKtoXR4ypYXv2DdRMiQA3UA4f | -1 (1) | 0.0000 | 0.8490 | 0.9490 | 0.0000 | 0.0705 | 0.8785 |
| Statistic | Value |
|---|---|
| Address | 3BMEXFNAKkKtoXR4ypYXv2DdRMiQA3UA4f |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4605667 |
| Current Blanace Percentile | Top 63.7 % |
| Maximum Balance (BTC) | 0.8490 |
| Maximum Balance Rank | 123795 |
| Maximum Balance Percentile | Top 1.7 % |
| First Seen Block | 582713 (06/27/2019 17:44) |
| Last Seen Block | 639173 (07/14/2020 05:50) |
| Account Age (Blocks) | 271644 |
| Account Age Rank | 4571602 |
| Account Age Percentile | Top 63.3 % |
| Deposits From External Accounts (BTC) | 0.9490 |
| Deposits From External Accounts Rank | 143956 |
| Deposits From External Accounts Percentile | Top 2.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 938969 |
| Deposits From BitMEX Accounts Percentile | Top 13.0 % |
| Withdrawls To External Accounts (BTC) | 0.0705 |
| Withdrawls To External Accounts Rank | 218010 |
| Withdrawls To External Accounts Percentile | Top 3.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.8785 |
| Withdrawls To BitMEX Accounts Rank | 345630 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.8 % |
| Number of Deposits from External Accounts | 18 |
| Number of Deposits from External Accounts Rank | 132753 |
| Number of Deposits from External Accounts Percentile | Top 1.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 931894 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.9 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 208763 |
| Number of Withdrawls to External Accounts Percentile | Top 2.9 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1219508 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.9 % |
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