3BMEXTfny1Yr9LKHvM2zbVa85DumqbMFSF3BMEXTfny1Yr9LKHvM2zbVa85DumqbMFSF| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXTfny1Yr9LKHvM2zbVa85DumqbMFSF | -1 (1) | 0.0000 | 0.2031 | 0.7388 | 0.0000 | 0.2652 | 0.4736 |
| Statistic | Value |
|---|---|
| Address | 3BMEXTfny1Yr9LKHvM2zbVa85DumqbMFSF |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5498809 |
| Current Blanace Percentile | Top 75.9 % |
| Maximum Balance (BTC) | 0.2031 |
| Maximum Balance Rank | 260591 |
| Maximum Balance Percentile | Top 3.6 % |
| First Seen Block | 613515 (01/19/2020 08:36) |
| Last Seen Block | 649935 (09/25/2020 13:39) |
| Account Age (Blocks) | 255211 |
| Account Age Rank | 5485537 |
| Account Age Percentile | Top 75.8 % |
| Deposits From External Accounts (BTC) | 0.7388 |
| Deposits From External Accounts Rank | 162574 |
| Deposits From External Accounts Percentile | Top 2.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 960435 |
| Deposits From BitMEX Accounts Percentile | Top 13.3 % |
| Withdrawls To External Accounts (BTC) | 0.2652 |
| Withdrawls To External Accounts Rank | 139897 |
| Withdrawls To External Accounts Percentile | Top 1.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4736 |
| Withdrawls To BitMEX Accounts Rank | 508512 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.0 % |
| Number of Deposits from External Accounts | 12 |
| Number of Deposits from External Accounts Rank | 175421 |
| Number of Deposits from External Accounts Percentile | Top 2.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 974478 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.5 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 99292 |
| Number of Withdrawls to External Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 840401 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.6 % |
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