3BMEXL6ysSgv5NTKF3Kj6aNYYCcYRxW6BU3BMEXL6ysSgv5NTKF3Kj6aNYYCcYRxW6BU| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXL6ysSgv5NTKF3Kj6aNYYCcYRxW6BU | -1 (1) | 0.0000 | 0.9422 | 2.7933 | 0.1562 | 2.4229 | 0.5266 |
| Statistic | Value |
|---|---|
| Address | 3BMEXL6ysSgv5NTKF3Kj6aNYYCcYRxW6BU |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1541044 |
| Current Blanace Percentile | Top 21.3 % |
| Maximum Balance (BTC) | 0.9422 |
| Maximum Balance Rank | 116869 |
| Maximum Balance Percentile | Top 1.6 % |
| First Seen Block | 538051 (08/23/2018 04:29) |
| Last Seen Block | 638363 (07/08/2020 23:13) |
| Account Age (Blocks) | 327532 |
| Account Age Rank | 2820557 |
| Account Age Percentile | Top 39.0 % |
| Deposits From External Accounts (BTC) | 2.7933 |
| Deposits From External Accounts Rank | 70744 |
| Deposits From External Accounts Percentile | Top 1.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.1562 |
| Deposits From BitMEX Accounts Rank | 297908 |
| Deposits From BitMEX Accounts Percentile | Top 4.1 % |
| Withdrawls To External Accounts (BTC) | 2.4229 |
| Withdrawls To External Accounts Rank | 42946 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5266 |
| Withdrawls To BitMEX Accounts Rank | 460746 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.4 % |
| Number of Deposits from External Accounts | 23 |
| Number of Deposits from External Accounts Rank | 111065 |
| Number of Deposits from External Accounts Percentile | Top 1.5 % |
| Number of Deposits from BitMEX Accounts | 14 |
| Number of Deposits from BitMEX Accounts Rank | 11329 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to External Accounts | 20 |
| Number of Withdrawls to External Accounts Rank | 34106 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 620280 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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