3BMEXLGDufJzRYktzoUdv4CyzDGsxy9dsj3BMEXLGDufJzRYktzoUdv4CyzDGsxy9dsj| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXLGDufJzRYktzoUdv4CyzDGsxy9dsj | -1 (1) | 0.0000 | 0.3419 | 3.1008 | 0.0000 | 2.3662 | 0.7346 |
| Statistic | Value |
|---|---|
| Address | 3BMEXLGDufJzRYktzoUdv4CyzDGsxy9dsj |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3381258 |
| Current Blanace Percentile | Top 46.7 % |
| Maximum Balance (BTC) | 0.3419 |
| Maximum Balance Rank | 204394 |
| Maximum Balance Percentile | Top 2.8 % |
| First Seen Block | 551493 (11/25/2018 20:31) |
| Last Seen Block | 644468 (08/19/2020 23:08) |
| Account Age (Blocks) | 317233 |
| Account Age Rank | 3342774 |
| Account Age Percentile | Top 46.2 % |
| Deposits From External Accounts (BTC) | 3.1008 |
| Deposits From External Accounts Rank | 64836 |
| Deposits From External Accounts Percentile | Top 0.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 876574 |
| Deposits From BitMEX Accounts Percentile | Top 12.1 % |
| Withdrawls To External Accounts (BTC) | 2.3662 |
| Withdrawls To External Accounts Rank | 43628 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.7346 |
| Withdrawls To BitMEX Accounts Rank | 383441 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.3 % |
| Number of Deposits from External Accounts | 152 |
| Number of Deposits from External Accounts Rank | 25870 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 846497 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 91 |
| Number of Withdrawls to External Accounts Rank | 3671 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 9 |
| Number of Withdrawls to BitMEX Accounts Rank | 224501 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.1 % |
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