3BMEXLF56dCzRVcCRrkiKJNgZahvznH5Do3BMEXLF56dCzRVcCRrkiKJNgZahvznH5Do| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXLF56dCzRVcCRrkiKJNgZahvznH5Do | -1 (1) | 0.0000 | 1.0000 | 2.0541 | 0.1060 | 0.3425 | 1.8176 |
| Statistic | Value |
|---|---|
| Address | 3BMEXLF56dCzRVcCRrkiKJNgZahvznH5Do |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2687047 |
| Current Blanace Percentile | Top 37.2 % |
| Maximum Balance (BTC) | 1.0000 |
| Maximum Balance Rank | 107651 |
| Maximum Balance Percentile | Top 1.5 % |
| First Seen Block | 558060 (01/11/2019 10:16) |
| Last Seen Block | 612516 (01/12/2020 13:41) |
| Account Age (Blocks) | 296297 |
| Account Age Rank | 3605291 |
| Account Age Percentile | Top 49.9 % |
| Deposits From External Accounts (BTC) | 2.0541 |
| Deposits From External Accounts Rank | 86366 |
| Deposits From External Accounts Percentile | Top 1.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.1060 |
| Deposits From BitMEX Accounts Rank | 342309 |
| Deposits From BitMEX Accounts Percentile | Top 4.7 % |
| Withdrawls To External Accounts (BTC) | 0.3425 |
| Withdrawls To External Accounts Rank | 125662 |
| Withdrawls To External Accounts Percentile | Top 1.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.8176 |
| Withdrawls To BitMEX Accounts Rank | 194793 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.7 % |
| Number of Deposits from External Accounts | 7 |
| Number of Deposits from External Accounts Rank | 240736 |
| Number of Deposits from External Accounts Percentile | Top 3.3 % |
| Number of Deposits from BitMEX Accounts | 3 |
| Number of Deposits from BitMEX Accounts Rank | 65756 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 138051 |
| Number of Withdrawls to External Accounts Percentile | Top 1.9 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 630410 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.7 % |
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