3BMEXKtmMACu4ippCizvJmFfGrwx8tMWrj3BMEXKtmMACu4ippCizvJmFfGrwx8tMWrj| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXKtmMACu4ippCizvJmFfGrwx8tMWrj | -1 (1) | 0.0000 | 0.2158 | 0.5098 | 0.0000 | 0.0004 | 0.5094 |
| Statistic | Value |
|---|---|
| Address | 3BMEXKtmMACu4ippCizvJmFfGrwx8tMWrj |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5384321 |
| Current Blanace Percentile | Top 74.4 % |
| Maximum Balance (BTC) | 0.2158 |
| Maximum Balance Rank | 253431 |
| Maximum Balance Percentile | Top 3.5 % |
| First Seen Block | 608175 (12/15/2019 04:52) |
| Last Seen Block | 643529 (08/13/2020 13:26) |
| Account Age (Blocks) | 260551 |
| Account Age Rank | 5367810 |
| Account Age Percentile | Top 74.1 % |
| Deposits From External Accounts (BTC) | 0.5098 |
| Deposits From External Accounts Rank | 192963 |
| Deposits From External Accounts Percentile | Top 2.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 987151 |
| Deposits From BitMEX Accounts Percentile | Top 13.6 % |
| Withdrawls To External Accounts (BTC) | 0.0004 |
| Withdrawls To External Accounts Rank | 410942 |
| Withdrawls To External Accounts Percentile | Top 5.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5094 |
| Withdrawls To BitMEX Accounts Rank | 469772 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.5 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 289106 |
| Number of Deposits from External Accounts Percentile | Top 4.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1076588 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.9 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 224045 |
| Number of Withdrawls to External Accounts Percentile | Top 3.1 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 636166 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.8 % |
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