3BMEXYqCfuPmQVfoWS5UGXvkJBTtx861ni3BMEXYqCfuPmQVfoWS5UGXvkJBTtx861ni| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXYqCfuPmQVfoWS5UGXvkJBTtx861ni | -1 (1) | 0.0000 | 0.5420 | 1.4595 | 0.0000 | 0.3911 | 1.0684 |
| Statistic | Value |
|---|---|
| Address | 3BMEXYqCfuPmQVfoWS5UGXvkJBTtx861ni |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4037121 |
| Current Blanace Percentile | Top 55.8 % |
| Maximum Balance (BTC) | 0.5420 |
| Maximum Balance Rank | 158073 |
| Maximum Balance Percentile | Top 2.2 % |
| First Seen Block | 571777 (04/15/2019 18:42) |
| Last Seen Block | 634706 (06/14/2020 13:07) |
| Account Age (Blocks) | 293806 |
| Account Age Rank | 4004552 |
| Account Age Percentile | Top 55.3 % |
| Deposits From External Accounts (BTC) | 1.4595 |
| Deposits From External Accounts Rank | 108495 |
| Deposits From External Accounts Percentile | Top 1.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 912962 |
| Deposits From BitMEX Accounts Percentile | Top 12.6 % |
| Withdrawls To External Accounts (BTC) | 0.3911 |
| Withdrawls To External Accounts Rank | 119171 |
| Withdrawls To External Accounts Percentile | Top 1.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.0684 |
| Withdrawls To BitMEX Accounts Rank | 276766 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.8 % |
| Number of Deposits from External Accounts | 92 |
| Number of Deposits from External Accounts Rank | 40399 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 858396 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 73943 |
| Number of Withdrawls to External Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 487452 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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