3BMEXLjdzxa96j5dTnnyp2dy1pzr9rBYkp3BMEXLjdzxa96j5dTnnyp2dy1pzr9rBYkp| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXLjdzxa96j5dTnnyp2dy1pzr9rBYkp | -1 (1) | 0.0000 | 2.0421 | 11.6725 | 0.1963 | 6.3663 | 5.5026 |
| Statistic | Value |
|---|---|
| Address | 3BMEXLjdzxa96j5dTnnyp2dy1pzr9rBYkp |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1724193 |
| Current Blanace Percentile | Top 23.8 % |
| Maximum Balance (BTC) | 2.0421 |
| Maximum Balance Rank | 61696 |
| Maximum Balance Percentile | Top 0.9 % |
| First Seen Block | 518476 (04/16/2018 13:18) |
| Last Seen Block | 638644 (07/10/2020 17:02) |
| Account Age (Blocks) | 350250 |
| Account Age Rank | 2006040 |
| Account Age Percentile | Top 27.7 % |
| Deposits From External Accounts (BTC) | 11.6725 |
| Deposits From External Accounts Rank | 23033 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.1963 |
| Deposits From BitMEX Accounts Rank | 276702 |
| Deposits From BitMEX Accounts Percentile | Top 3.8 % |
| Withdrawls To External Accounts (BTC) | 6.3663 |
| Withdrawls To External Accounts Rank | 22798 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 5.5026 |
| Withdrawls To BitMEX Accounts Rank | 75551 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.0 % |
| Number of Deposits from External Accounts | 122 |
| Number of Deposits from External Accounts Rank | 30318 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 96168 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to External Accounts | 52 |
| Number of Withdrawls to External Accounts Rank | 8738 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 14 |
| Number of Withdrawls to BitMEX Accounts Rank | 117684 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.6 % |
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