3BMEXSpw4fZe4fsqR2X6t1XpSpTbYB1iz93BMEXSpw4fZe4fsqR2X6t1XpSpTbYB1iz9| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXSpw4fZe4fsqR2X6t1XpSpTbYB1iz9 | -1 (1) | 0.0000 | 0.7959 | 1.8738 | 1.2136 | 0.0007 | 3.0867 |
| Statistic | Value |
|---|---|
| Address | 3BMEXSpw4fZe4fsqR2X6t1XpSpTbYB1iz9 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3784789 |
| Current Blanace Percentile | Top 52.3 % |
| Maximum Balance (BTC) | 0.7959 |
| Maximum Balance Rank | 128695 |
| Maximum Balance Percentile | Top 1.8 % |
| First Seen Block | 563744 (02/19/2019 10:03) |
| Last Seen Block | 632936 (06/03/2020 23:04) |
| Account Age (Blocks) | 304982 |
| Account Age Rank | 3750977 |
| Account Age Percentile | Top 51.8 % |
| Deposits From External Accounts (BTC) | 1.8738 |
| Deposits From External Accounts Rank | 93289 |
| Deposits From External Accounts Percentile | Top 1.3 % |
| Deposits From BitMEX Accounts (BTC) | 1.2136 |
| Deposits From BitMEX Accounts Rank | 106943 |
| Deposits From BitMEX Accounts Percentile | Top 1.5 % |
| Withdrawls To External Accounts (BTC) | 0.0007 |
| Withdrawls To External Accounts Rank | 394192 |
| Withdrawls To External Accounts Percentile | Top 5.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.0867 |
| Withdrawls To BitMEX Accounts Rank | 124554 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.7 % |
| Number of Deposits from External Accounts | 9 |
| Number of Deposits from External Accounts Rank | 208481 |
| Number of Deposits from External Accounts Percentile | Top 2.9 % |
| Number of Deposits from BitMEX Accounts | 4 |
| Number of Deposits from BitMEX Accounts Rank | 47970 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 116518 |
| Number of Withdrawls to External Accounts Percentile | Top 1.6 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 321367 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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