3BMEXKDmMCcvKHhFGztrRJMZweZEE2Uj4r3BMEXKDmMCcvKHhFGztrRJMZweZEE2Uj4r| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXKDmMCcvKHhFGztrRJMZweZEE2Uj4r | -1 (1) | 0.0000 | 1.7678 | 4.1234 | 0.0000 | 2.3690 | 1.7544 |
| Statistic | Value |
|---|---|
| Address | 3BMEXKDmMCcvKHhFGztrRJMZweZEE2Uj4r |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2943557 |
| Current Blanace Percentile | Top 40.7 % |
| Maximum Balance (BTC) | 1.7678 |
| Maximum Balance Rank | 70829 |
| Maximum Balance Percentile | Top 1.0 % |
| First Seen Block | 539998 (09/05/2018 03:45) |
| Last Seen Block | 611589 (01/06/2020 15:01) |
| Account Age (Blocks) | 328728 |
| Account Age Rank | 2898062 |
| Account Age Percentile | Top 40.0 % |
| Deposits From External Accounts (BTC) | 4.1234 |
| Deposits From External Accounts Rank | 52896 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 866771 |
| Deposits From BitMEX Accounts Percentile | Top 12.0 % |
| Withdrawls To External Accounts (BTC) | 2.3690 |
| Withdrawls To External Accounts Rank | 43603 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.7544 |
| Withdrawls To BitMEX Accounts Rank | 199391 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.8 % |
| Number of Deposits from External Accounts | 24 |
| Number of Deposits from External Accounts Rank | 106929 |
| Number of Deposits from External Accounts Percentile | Top 1.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 914881 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.6 % |
| Number of Withdrawls to External Accounts | 12 |
| Number of Withdrawls to External Accounts Rank | 68540 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 624862 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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