3BMEXKnZmJh2uggdCd6MzjR4vjKUt7TnNj3BMEXKnZmJh2uggdCd6MzjR4vjKUt7TnNj| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXKnZmJh2uggdCd6MzjR4vjKUt7TnNj | -1 (1) | 0.0000 | 0.3005 | 0.3005 | 0.0000 | 0.1503 | 0.1502 |
| Statistic | Value |
|---|---|
| Address | 3BMEXKnZmJh2uggdCd6MzjR4vjKUt7TnNj |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5633074 |
| Current Blanace Percentile | Top 77.8 % |
| Maximum Balance (BTC) | 0.3005 |
| Maximum Balance Rank | 216680 |
| Maximum Balance Percentile | Top 3.0 % |
| First Seen Block | 618911 (02/25/2020 08:28) |
| Last Seen Block | 620472 (03/06/2020 13:30) |
| Account Age (Blocks) | 246672 |
| Account Age Rank | 5623931 |
| Account Age Percentile | Top 77.7 % |
| Deposits From External Accounts (BTC) | 0.3005 |
| Deposits From External Accounts Rank | 243472 |
| Deposits From External Accounts Percentile | Top 3.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1031953 |
| Deposits From BitMEX Accounts Percentile | Top 14.3 % |
| Withdrawls To External Accounts (BTC) | 0.1503 |
| Withdrawls To External Accounts Rank | 173113 |
| Withdrawls To External Accounts Percentile | Top 2.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1502 |
| Withdrawls To BitMEX Accounts Rank | 923305 |
| Withdrawls To BitMEX Accounts Percentile | Top 12.8 % |
| Number of Deposits from External Accounts | 1 |
| Number of Deposits from External Accounts Rank | 510143 |
| Number of Deposits from External Accounts Percentile | Top 7.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1280580 |
| Number of Deposits from BitMEX Accounts Percentile | Top 17.7 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 326665 |
| Number of Withdrawls to External Accounts Percentile | Top 4.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2065216 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.5 % |
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