3BMEXNKGbnfpSjxr4TUiMoR5vEPte8yHmg3BMEXNKGbnfpSjxr4TUiMoR5vEPte8yHmg| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXNKGbnfpSjxr4TUiMoR5vEPte8yHmg | -1 (1) | 0.0008 | 0.3253 | 1.7683 | 0.0000 | 1.0233 | 0.7442 |
| Statistic | Value |
|---|---|
| Address | 3BMEXNKGbnfpSjxr4TUiMoR5vEPte8yHmg |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0008 |
| Current Balance Rank | 288239 |
| Current Blanace Percentile | Top 4.1 % |
| Maximum Balance (BTC) | 0.3253 |
| Maximum Balance Rank | 207853 |
| Maximum Balance Percentile | Top 2.9 % |
| First Seen Block | 580275 (06/11/2019 18:15) |
| Last Seen Block | 645698 (08/28/2020 13:06) |
| Account Age (Blocks) | 201421 |
| Account Age Rank | 4420346 |
| Account Age Percentile | Top 62.4 % |
| Deposits From External Accounts (BTC) | 1.7683 |
| Deposits From External Accounts Rank | 96161 |
| Deposits From External Accounts Percentile | Top 1.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 847485 |
| Deposits From BitMEX Accounts Percentile | Top 12.0 % |
| Withdrawls To External Accounts (BTC) | 1.0233 |
| Withdrawls To External Accounts Rank | 70829 |
| Withdrawls To External Accounts Percentile | Top 1.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.7442 |
| Withdrawls To BitMEX Accounts Rank | 377738 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.3 % |
| Number of Deposits from External Accounts | 66 |
| Number of Deposits from External Accounts Rank | 50764 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 812050 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 47 |
| Number of Withdrawls to External Accounts Rank | 9732 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 9 |
| Number of Withdrawls to BitMEX Accounts Rank | 223695 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.2 % |
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