3BMEXNgven6uBmTSDeuXiH91kwniK1bd3c3BMEXNgven6uBmTSDeuXiH91kwniK1bd3c| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXNgven6uBmTSDeuXiH91kwniK1bd3c | -1 (1) | 0.0000 | 0.4595 | 0.8180 | 0.0000 | 0.4144 | 0.4036 |
| Statistic | Value |
|---|---|
| Address | 3BMEXNgven6uBmTSDeuXiH91kwniK1bd3c |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 202374 |
| Current Blanace Percentile | Top 2.8 % |
| Maximum Balance (BTC) | 0.4595 |
| Maximum Balance Rank | 176678 |
| Maximum Balance Percentile | Top 2.4 % |
| First Seen Block | 477531 (07/25/2017 16:26) |
| Last Seen Block | 634874 (06/15/2020 14:20) |
| Account Age (Blocks) | 376826 |
| Account Age Rank | 196048 |
| Account Age Percentile | Top 2.7 % |
| Deposits From External Accounts (BTC) | 0.8180 |
| Deposits From External Accounts Rank | 154770 |
| Deposits From External Accounts Percentile | Top 2.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 948318 |
| Deposits From BitMEX Accounts Percentile | Top 13.1 % |
| Withdrawls To External Accounts (BTC) | 0.4144 |
| Withdrawls To External Accounts Rank | 115651 |
| Withdrawls To External Accounts Percentile | Top 1.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4036 |
| Withdrawls To BitMEX Accounts Rank | 550240 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.6 % |
| Number of Deposits from External Accounts | 23 |
| Number of Deposits from External Accounts Rank | 111207 |
| Number of Deposits from External Accounts Percentile | Top 1.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 913212 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.6 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 144329 |
| Number of Withdrawls to External Accounts Percentile | Top 2.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1204435 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.7 % |
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