3BMEXKkKkPgYFyuiv6n5modUcsMa9mFJcf3BMEXKkKkPgYFyuiv6n5modUcsMa9mFJcf| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXKkKkPgYFyuiv6n5modUcsMa9mFJcf | -1 (1) | 0.0000 | 0.6237 | 2.9033 | 0.0000 | 2.2595 | 0.6437 |
| Statistic | Value |
|---|---|
| Address | 3BMEXKkKkPgYFyuiv6n5modUcsMa9mFJcf |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2427968 |
| Current Blanace Percentile | Top 33.5 % |
| Maximum Balance (BTC) | 0.6237 |
| Maximum Balance Rank | 145929 |
| Maximum Balance Percentile | Top 2.0 % |
| First Seen Block | 527119 (06/12/2018 11:32) |
| Last Seen Block | 618249 (02/20/2020 20:08) |
| Account Age (Blocks) | 341607 |
| Account Age Rank | 2386744 |
| Account Age Percentile | Top 33.0 % |
| Deposits From External Accounts (BTC) | 2.9033 |
| Deposits From External Accounts Rank | 69027 |
| Deposits From External Accounts Percentile | Top 1.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 880132 |
| Deposits From BitMEX Accounts Percentile | Top 12.2 % |
| Withdrawls To External Accounts (BTC) | 2.2595 |
| Withdrawls To External Accounts Rank | 44813 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.6437 |
| Withdrawls To BitMEX Accounts Rank | 412765 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.7 % |
| Number of Deposits from External Accounts | 100 |
| Number of Deposits from External Accounts Rank | 37148 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 856095 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 47 |
| Number of Withdrawls to External Accounts Rank | 10359 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 481982 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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