3BMEXKh7EuRaYR14UXMpmBQaYE5EvUL9Z23BMEXKh7EuRaYR14UXMpmBQaYE5EvUL9Z2| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXKh7EuRaYR14UXMpmBQaYE5EvUL9Z2 | -1 (1) | 0.0000 | 0.1467 | 0.8067 | 0.0000 | 0.5564 | 0.2504 |
| Statistic | Value |
|---|---|
| Address | 3BMEXKh7EuRaYR14UXMpmBQaYE5EvUL9Z2 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3859418 |
| Current Blanace Percentile | Top 53.3 % |
| Maximum Balance (BTC) | 0.1467 |
| Maximum Balance Rank | 302272 |
| Maximum Balance Percentile | Top 4.2 % |
| First Seen Block | 566324 (03/09/2019 13:15) |
| Last Seen Block | 646216 (09/01/2020 03:04) |
| Account Age (Blocks) | 302402 |
| Account Age Rank | 3826667 |
| Account Age Percentile | Top 52.9 % |
| Deposits From External Accounts (BTC) | 0.8067 |
| Deposits From External Accounts Rank | 155834 |
| Deposits From External Accounts Percentile | Top 2.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 954547 |
| Deposits From BitMEX Accounts Percentile | Top 13.2 % |
| Withdrawls To External Accounts (BTC) | 0.5564 |
| Withdrawls To External Accounts Rank | 99833 |
| Withdrawls To External Accounts Percentile | Top 1.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2504 |
| Withdrawls To BitMEX Accounts Rank | 708445 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.8 % |
| Number of Deposits from External Accounts | 63 |
| Number of Deposits from External Accounts Rank | 52835 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 869248 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 28 |
| Number of Withdrawls to External Accounts Rank | 21954 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 618972 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.5 % |
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