3BMEXSnDWkpfofDUCwUq3BW6pWbUBPZNZ93BMEXSnDWkpfofDUCwUq3BW6pWbUBPZNZ9| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXSnDWkpfofDUCwUq3BW6pWbUBPZNZ9 | -1 (1) | 0.0000 | 1.0590 | 2.0628 | 0.0000 | 0.1607 | 1.9022 |
| Statistic | Value |
|---|---|
| Address | 3BMEXSnDWkpfofDUCwUq3BW6pWbUBPZNZ9 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4538806 |
| Current Blanace Percentile | Top 62.7 % |
| Maximum Balance (BTC) | 1.0590 |
| Maximum Balance Rank | 100729 |
| Maximum Balance Percentile | Top 1.4 % |
| First Seen Block | 581849 (06/22/2019 08:48) |
| Last Seen Block | 622552 (03/22/2020 15:29) |
| Account Age (Blocks) | 286877 |
| Account Age Rank | 4503246 |
| Account Age Percentile | Top 62.2 % |
| Deposits From External Accounts (BTC) | 2.0628 |
| Deposits From External Accounts Rank | 86131 |
| Deposits From External Accounts Percentile | Top 1.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 894334 |
| Deposits From BitMEX Accounts Percentile | Top 12.4 % |
| Withdrawls To External Accounts (BTC) | 0.1607 |
| Withdrawls To External Accounts Rank | 168625 |
| Withdrawls To External Accounts Percentile | Top 2.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.9022 |
| Withdrawls To BitMEX Accounts Rank | 189218 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.6 % |
| Number of Deposits from External Accounts | 29 |
| Number of Deposits from External Accounts Rank | 93013 |
| Number of Deposits from External Accounts Percentile | Top 1.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 903089 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.5 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 75329 |
| Number of Withdrawls to External Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 320734 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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