3BMEXMzL5dJKowv6pXnWa96EdmwMjFRP3u3BMEXMzL5dJKowv6pXnWa96EdmwMjFRP3u| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXMzL5dJKowv6pXnWa96EdmwMjFRP3u | -1 (1) | 0.0000 | 0.9008 | 2.7192 | 0.0000 | 1.5396 | 1.1796 |
| Statistic | Value |
|---|---|
| Address | 3BMEXMzL5dJKowv6pXnWa96EdmwMjFRP3u |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5643529 |
| Current Blanace Percentile | Top 78.0 % |
| Maximum Balance (BTC) | 0.9008 |
| Maximum Balance Rank | 119780 |
| Maximum Balance Percentile | Top 1.7 % |
| First Seen Block | 619146 (02/27/2020 02:16) |
| Last Seen Block | 642034 (08/03/2020 13:36) |
| Account Age (Blocks) | 246437 |
| Account Age Rank | 5634479 |
| Account Age Percentile | Top 77.8 % |
| Deposits From External Accounts (BTC) | 2.7192 |
| Deposits From External Accounts Rank | 71853 |
| Deposits From External Accounts Percentile | Top 1.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 881938 |
| Deposits From BitMEX Accounts Percentile | Top 12.2 % |
| Withdrawls To External Accounts (BTC) | 1.5396 |
| Withdrawls To External Accounts Rank | 56704 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.1796 |
| Withdrawls To BitMEX Accounts Rank | 259136 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.6 % |
| Number of Deposits from External Accounts | 23 |
| Number of Deposits from External Accounts Rank | 110536 |
| Number of Deposits from External Accounts Percentile | Top 1.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 917438 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.7 % |
| Number of Withdrawls to External Accounts | 16 |
| Number of Withdrawls to External Accounts Rank | 48103 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 389789 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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