3BMEXKtJpunAvGMcziTztctceCVL18aZgk3BMEXKtJpunAvGMcziTztctceCVL18aZgk| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXKtJpunAvGMcziTztctceCVL18aZgk | -1 (1) | 0.0000 | 1.3369 | 7.3752 | 0.6386 | 4.1229 | 3.8909 |
| Statistic | Value |
|---|---|
| Address | 3BMEXKtJpunAvGMcziTztctceCVL18aZgk |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2013934 |
| Current Blanace Percentile | Top 27.8 % |
| Maximum Balance (BTC) | 1.3369 |
| Maximum Balance Rank | 85401 |
| Maximum Balance Percentile | Top 1.2 % |
| First Seen Block | 534406 (07/30/2018 14:48) |
| Last Seen Block | 617122 (02/12/2020 22:12) |
| Account Age (Blocks) | 334320 |
| Account Age Rank | 2652043 |
| Account Age Percentile | Top 36.6 % |
| Deposits From External Accounts (BTC) | 7.3752 |
| Deposits From External Accounts Rank | 33829 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.6386 |
| Deposits From BitMEX Accounts Rank | 157618 |
| Deposits From BitMEX Accounts Percentile | Top 2.2 % |
| Withdrawls To External Accounts (BTC) | 4.1229 |
| Withdrawls To External Accounts Rank | 30481 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.8909 |
| Withdrawls To BitMEX Accounts Rank | 106222 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.5 % |
| Number of Deposits from External Accounts | 191 |
| Number of Deposits from External Accounts Rank | 20591 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 16 |
| Number of Deposits from BitMEX Accounts Rank | 9651 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to External Accounts | 70 |
| Number of Withdrawls to External Accounts Rank | 5467 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 10 |
| Number of Withdrawls to BitMEX Accounts Rank | 193349 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.7 % |
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