3BMEXNKL1djLZH42CHGL4fde8kkn75cMYM3BMEXNKL1djLZH42CHGL4fde8kkn75cMYM| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXNKL1djLZH42CHGL4fde8kkn75cMYM | -1 (1) | 0.0000 | 0.8020 | 2.7052 | 0.0000 | 0.8360 | 1.8692 |
| Statistic | Value |
|---|---|
| Address | 3BMEXNKL1djLZH42CHGL4fde8kkn75cMYM |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2510200 |
| Current Blanace Percentile | Top 34.7 % |
| Maximum Balance (BTC) | 0.8020 |
| Maximum Balance Rank | 127625 |
| Maximum Balance Percentile | Top 1.8 % |
| First Seen Block | 529246 (06/25/2018 23:34) |
| Last Seen Block | 625956 (04/14/2020 15:16) |
| Account Age (Blocks) | 339480 |
| Account Age Rank | 2468184 |
| Account Age Percentile | Top 34.1 % |
| Deposits From External Accounts (BTC) | 2.7052 |
| Deposits From External Accounts Rank | 72071 |
| Deposits From External Accounts Percentile | Top 1.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 882642 |
| Deposits From BitMEX Accounts Percentile | Top 12.2 % |
| Withdrawls To External Accounts (BTC) | 0.8360 |
| Withdrawls To External Accounts Rank | 82027 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.8692 |
| Withdrawls To BitMEX Accounts Rank | 191586 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.6 % |
| Number of Deposits from External Accounts | 245 |
| Number of Deposits from External Accounts Rank | 12767 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 835103 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 71 |
| Number of Withdrawls to External Accounts Rank | 5394 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 15 |
| Number of Withdrawls to BitMEX Accounts Rank | 106157 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.5 % |
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