3BMEXJkh4cHS9LJBmFZsbYtAJGNYLP9bkz3BMEXJkh4cHS9LJBmFZsbYtAJGNYLP9bkz| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXJkh4cHS9LJBmFZsbYtAJGNYLP9bkz | -1 (1) | 0.0000 | 1.0216 | 1.9535 | 0.0000 | 1.4794 | 0.4741 |
| Statistic | Value |
|---|---|
| Address | 3BMEXJkh4cHS9LJBmFZsbYtAJGNYLP9bkz |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2356595 |
| Current Blanace Percentile | Top 32.6 % |
| Maximum Balance (BTC) | 1.0216 |
| Maximum Balance Rank | 103704 |
| Maximum Balance Percentile | Top 1.4 % |
| First Seen Block | 525037 (05/30/2018 02:43) |
| Last Seen Block | 639585 (07/17/2020 03:14) |
| Account Age (Blocks) | 340546 |
| Account Age Rank | 2316298 |
| Account Age Percentile | Top 32.0 % |
| Deposits From External Accounts (BTC) | 1.9535 |
| Deposits From External Accounts Rank | 90984 |
| Deposits From External Accounts Percentile | Top 1.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 898022 |
| Deposits From BitMEX Accounts Percentile | Top 12.4 % |
| Withdrawls To External Accounts (BTC) | 1.4794 |
| Withdrawls To External Accounts Rank | 58399 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4741 |
| Withdrawls To BitMEX Accounts Rank | 508191 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.0 % |
| Number of Deposits from External Accounts | 6 |
| Number of Deposits from External Accounts Rank | 264648 |
| Number of Deposits from External Accounts Percentile | Top 3.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1053807 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.6 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 188741 |
| Number of Withdrawls to External Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1978496 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.3 % |
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