3BMEXKQTptzTR3fhTYM3dw2UxzJs4cMAer3BMEXKQTptzTR3fhTYM3dw2UxzJs4cMAer| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXKQTptzTR3fhTYM3dw2UxzJs4cMAer | -1 (1) | 0.0000 | 0.1435 | 0.0304 | 0.1131 | 0.0711 | 0.0724 |
| Statistic | Value |
|---|---|
| Address | 3BMEXKQTptzTR3fhTYM3dw2UxzJs4cMAer |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1196780 |
| Current Blanace Percentile | Top 16.5 % |
| Maximum Balance (BTC) | 0.1435 |
| Maximum Balance Rank | 304495 |
| Maximum Balance Percentile | Top 4.2 % |
| First Seen Block | 510409 (02/22/2018 13:12) |
| Last Seen Block | 638781 (07/11/2020 14:31) |
| Account Age (Blocks) | 355174 |
| Account Age Rank | 1613800 |
| Account Age Percentile | Top 22.3 % |
| Deposits From External Accounts (BTC) | 0.0304 |
| Deposits From External Accounts Rank | 469712 |
| Deposits From External Accounts Percentile | Top 6.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.1131 |
| Deposits From BitMEX Accounts Rank | 334461 |
| Deposits From BitMEX Accounts Percentile | Top 4.6 % |
| Withdrawls To External Accounts (BTC) | 0.0711 |
| Withdrawls To External Accounts Rank | 217448 |
| Withdrawls To External Accounts Percentile | Top 3.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0724 |
| Withdrawls To BitMEX Accounts Rank | 1338719 |
| Withdrawls To BitMEX Accounts Percentile | Top 18.5 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 437630 |
| Number of Deposits from External Accounts Percentile | Top 6.0 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 211464 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.9 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 247013 |
| Number of Withdrawls to External Accounts Percentile | Top 3.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1993648 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.5 % |
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