3BMEXKDTyg96whcUzD1LEFnpq8L2mLeYyQ3BMEXKDTyg96whcUzD1LEFnpq8L2mLeYyQ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXKDTyg96whcUzD1LEFnpq8L2mLeYyQ | -1 (1) | 0.0000 | 1.1820 | 1.0969 | 0.1600 | 0.0082 | 1.2487 |
| Statistic | Value |
|---|---|
| Address | 3BMEXKDTyg96whcUzD1LEFnpq8L2mLeYyQ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2260556 |
| Current Blanace Percentile | Top 31.2 % |
| Maximum Balance (BTC) | 1.1820 |
| Maximum Balance Rank | 93114 |
| Maximum Balance Percentile | Top 1.3 % |
| First Seen Block | 522584 (05/14/2018 01:17) |
| Last Seen Block | 638476 (07/09/2020 15:27) |
| Account Age (Blocks) | 346142 |
| Account Age Rank | 2221539 |
| Account Age Percentile | Top 30.7 % |
| Deposits From External Accounts (BTC) | 1.0969 |
| Deposits From External Accounts Rank | 128082 |
| Deposits From External Accounts Percentile | Top 1.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.1600 |
| Deposits From BitMEX Accounts Rank | 295184 |
| Deposits From BitMEX Accounts Percentile | Top 4.1 % |
| Withdrawls To External Accounts (BTC) | 0.0082 |
| Withdrawls To External Accounts Rank | 315440 |
| Withdrawls To External Accounts Percentile | Top 4.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.2487 |
| Withdrawls To BitMEX Accounts Rank | 249851 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.5 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 315738 |
| Number of Deposits from External Accounts Percentile | Top 4.4 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 205025 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.8 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 202705 |
| Number of Withdrawls to External Accounts Percentile | Top 2.8 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1215532 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.8 % |
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