3BMEXK6LmNzxC3ZukWPuqJXbzAg1vGUu2w3BMEXK6LmNzxC3ZukWPuqJXbzAg1vGUu2w| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXK6LmNzxC3ZukWPuqJXbzAg1vGUu2w | -1 (1) | 0.0000 | 2.3837 | 2.7436 | 0.0000 | 0.1740 | 2.5696 |
| Statistic | Value |
|---|---|
| Address | 3BMEXK6LmNzxC3ZukWPuqJXbzAg1vGUu2w |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 665831 |
| Current Blanace Percentile | Top 9.2 % |
| Maximum Balance (BTC) | 2.3837 |
| Maximum Balance Rank | 55057 |
| Maximum Balance Percentile | Top 0.8 % |
| First Seen Block | 493336 (11/06/2017 13:05) |
| Last Seen Block | 610771 (01/01/2020 13:22) |
| Account Age (Blocks) | 361021 |
| Account Age Rank | 651819 |
| Account Age Percentile | Top 9.0 % |
| Deposits From External Accounts (BTC) | 2.7436 |
| Deposits From External Accounts Rank | 71466 |
| Deposits From External Accounts Percentile | Top 1.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 876830 |
| Deposits From BitMEX Accounts Percentile | Top 12.1 % |
| Withdrawls To External Accounts (BTC) | 0.1740 |
| Withdrawls To External Accounts Rank | 164450 |
| Withdrawls To External Accounts Percentile | Top 2.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.5696 |
| Withdrawls To BitMEX Accounts Rank | 145857 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.0 % |
| Number of Deposits from External Accounts | 39 |
| Number of Deposits from External Accounts Rank | 74528 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 882152 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 106567 |
| Number of Withdrawls to External Accounts Percentile | Top 1.5 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 628522 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.7 % |
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