3BMEXX4ZPM8CzKbrz6kgYUKVNu6HxVPN4N3BMEXX4ZPM8CzKbrz6kgYUKVNu6HxVPN4N| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXX4ZPM8CzKbrz6kgYUKVNu6HxVPN4N | -1 (1) | 0.0000 | 2.1662 | 3.7072 | 0.0000 | 0.5013 | 3.2059 |
| Statistic | Value |
|---|---|
| Address | 3BMEXX4ZPM8CzKbrz6kgYUKVNu6HxVPN4N |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2418804 |
| Current Blanace Percentile | Top 33.4 % |
| Maximum Balance (BTC) | 2.1662 |
| Maximum Balance Rank | 58921 |
| Maximum Balance Percentile | Top 0.8 % |
| First Seen Block | 526932 (06/11/2018 02:59) |
| Last Seen Block | 617377 (02/14/2020 15:08) |
| Account Age (Blocks) | 341794 |
| Account Age Rank | 2377755 |
| Account Age Percentile | Top 32.8 % |
| Deposits From External Accounts (BTC) | 3.7072 |
| Deposits From External Accounts Rank | 57460 |
| Deposits From External Accounts Percentile | Top 0.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 870518 |
| Deposits From BitMEX Accounts Percentile | Top 12.0 % |
| Withdrawls To External Accounts (BTC) | 0.5013 |
| Withdrawls To External Accounts Rank | 105442 |
| Withdrawls To External Accounts Percentile | Top 1.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.2059 |
| Withdrawls To BitMEX Accounts Rank | 121303 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.7 % |
| Number of Deposits from External Accounts | 7 |
| Number of Deposits from External Accounts Rank | 239964 |
| Number of Deposits from External Accounts Percentile | Top 3.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1032333 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.3 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 185191 |
| Number of Withdrawls to External Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 852284 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.8 % |
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