3BMEXKsYaDkg2iphCbwDAR9kjPuP8KiP7x3BMEXKsYaDkg2iphCbwDAR9kjPuP8KiP7x| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXKsYaDkg2iphCbwDAR9kjPuP8KiP7x | -1 (1) | 0.0000 | 0.7000 | 1.4275 | 0.0000 | 0.5564 | 0.8712 |
| Statistic | Value |
|---|---|
| Address | 3BMEXKsYaDkg2iphCbwDAR9kjPuP8KiP7x |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5616844 |
| Current Blanace Percentile | Top 79.3 % |
| Maximum Balance (BTC) | 0.7000 |
| Maximum Balance Rank | 136698 |
| Maximum Balance Percentile | Top 1.9 % |
| First Seen Block | 615580 (02/02/2020 00:19) |
| Last Seen Block | 628009 (04/28/2020 14:21) |
| Account Age (Blocks) | 166116 |
| Account Age Rank | 5531228 |
| Account Age Percentile | Top 78.1 % |
| Deposits From External Accounts (BTC) | 1.4275 |
| Deposits From External Accounts Rank | 109338 |
| Deposits From External Accounts Percentile | Top 1.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 858717 |
| Deposits From BitMEX Accounts Percentile | Top 12.1 % |
| Withdrawls To External Accounts (BTC) | 0.5564 |
| Withdrawls To External Accounts Rank | 98882 |
| Withdrawls To External Accounts Percentile | Top 1.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.8712 |
| Withdrawls To BitMEX Accounts Rank | 344520 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.9 % |
| Number of Deposits from External Accounts | 8 |
| Number of Deposits from External Accounts Rank | 224397 |
| Number of Deposits from External Accounts Percentile | Top 3.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 962692 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.6 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 82051 |
| Number of Withdrawls to External Accounts Percentile | Top 1.2 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 621629 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.8 % |
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