3BMEXKajwnWmk3wVaTFq5x9CDEQCTaHnpx3BMEXKajwnWmk3wVaTFq5x9CDEQCTaHnpx| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXKajwnWmk3wVaTFq5x9CDEQCTaHnpx | -1 (1) | 0.0000 | 0.1978 | 0.6990 | 0.0375 | 0.4946 | 0.2419 |
| Statistic | Value |
|---|---|
| Address | 3BMEXKajwnWmk3wVaTFq5x9CDEQCTaHnpx |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3098213 |
| Current Blanace Percentile | Top 42.8 % |
| Maximum Balance (BTC) | 0.1978 |
| Maximum Balance Rank | 268749 |
| Maximum Balance Percentile | Top 3.7 % |
| First Seen Block | 623331 (03/28/2020 15:09) |
| Last Seen Block | 640797 (07/26/2020 01:08) |
| Account Age (Blocks) | 242252 |
| Account Age Rank | 5792601 |
| Account Age Percentile | Top 80.0 % |
| Deposits From External Accounts (BTC) | 0.6990 |
| Deposits From External Accounts Rank | 166976 |
| Deposits From External Accounts Percentile | Top 2.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0375 |
| Deposits From BitMEX Accounts Rank | 482287 |
| Deposits From BitMEX Accounts Percentile | Top 6.7 % |
| Withdrawls To External Accounts (BTC) | 0.4946 |
| Withdrawls To External Accounts Rank | 107318 |
| Withdrawls To External Accounts Percentile | Top 1.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2419 |
| Withdrawls To BitMEX Accounts Rank | 726323 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.0 % |
| Number of Deposits from External Accounts | 14 |
| Number of Deposits from External Accounts Rank | 159387 |
| Number of Deposits from External Accounts Percentile | Top 2.2 % |
| Number of Deposits from BitMEX Accounts | 3 |
| Number of Deposits from BitMEX Accounts Rank | 65142 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to External Accounts | 14 |
| Number of Withdrawls to External Accounts Rank | 53920 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 622655 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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