3BMEXThaSH71PJsqQSmFJxQE9HuKYK2nfx3BMEXThaSH71PJsqQSmFJxQE9HuKYK2nfx| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXThaSH71PJsqQSmFJxQE9HuKYK2nfx | -1 (1) | 0.0000 | 0.2354 | 0.3434 | 0.0000 | 0.0005 | 0.3428 |
| Statistic | Value |
|---|---|
| Address | 3BMEXThaSH71PJsqQSmFJxQE9HuKYK2nfx |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5733508 |
| Current Blanace Percentile | Top 79.2 % |
| Maximum Balance (BTC) | 0.2354 |
| Maximum Balance Rank | 244258 |
| Maximum Balance Percentile | Top 3.4 % |
| First Seen Block | 621701 (03/15/2020 08:39) |
| Last Seen Block | 629505 (05/08/2020 13:43) |
| Account Age (Blocks) | 243882 |
| Account Age Rank | 5725608 |
| Account Age Percentile | Top 79.1 % |
| Deposits From External Accounts (BTC) | 0.3434 |
| Deposits From External Accounts Rank | 231307 |
| Deposits From External Accounts Percentile | Top 3.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1020996 |
| Deposits From BitMEX Accounts Percentile | Top 14.1 % |
| Withdrawls To External Accounts (BTC) | 0.0005 |
| Withdrawls To External Accounts Rank | 400013 |
| Withdrawls To External Accounts Percentile | Top 5.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3428 |
| Withdrawls To BitMEX Accounts Rank | 600845 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.3 % |
| Number of Deposits from External Accounts | 6 |
| Number of Deposits from External Accounts Rank | 265809 |
| Number of Deposits from External Accounts Percentile | Top 3.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1054827 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.6 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 355187 |
| Number of Withdrawls to External Accounts Percentile | Top 4.9 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1249556 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.3 % |
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