3BMEXKpujEzJAxZ1MeGuJgqTbjMoF5kMeD3BMEXKpujEzJAxZ1MeGuJgqTbjMoF5kMeD| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXKpujEzJAxZ1MeGuJgqTbjMoF5kMeD | -1 (1) | 0.0000 | 0.8072 | 1.6790 | 0.0000 | 1.1484 | 0.5306 |
| Statistic | Value |
|---|---|
| Address | 3BMEXKpujEzJAxZ1MeGuJgqTbjMoF5kMeD |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1639026 |
| Current Blanace Percentile | Top 22.6 % |
| Maximum Balance (BTC) | 0.8072 |
| Maximum Balance Rank | 127181 |
| Maximum Balance Percentile | Top 1.8 % |
| First Seen Block | 510380 (02/22/2018 09:54) |
| Last Seen Block | 608223 (12/15/2019 13:33) |
| Account Age (Blocks) | 358346 |
| Account Age Rank | 1610886 |
| Account Age Percentile | Top 22.2 % |
| Deposits From External Accounts (BTC) | 1.6790 |
| Deposits From External Accounts Rank | 99519 |
| Deposits From External Accounts Percentile | Top 1.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 905804 |
| Deposits From BitMEX Accounts Percentile | Top 12.5 % |
| Withdrawls To External Accounts (BTC) | 1.1484 |
| Withdrawls To External Accounts Rank | 67118 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5306 |
| Withdrawls To BitMEX Accounts Rank | 458785 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.3 % |
| Number of Deposits from External Accounts | 28 |
| Number of Deposits from External Accounts Rank | 95979 |
| Number of Deposits from External Accounts Percentile | Top 1.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 905549 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.5 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 107279 |
| Number of Withdrawls to External Accounts Percentile | Top 1.5 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1195283 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.5 % |
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