3BMEXaSNZJ5gWDo5WFbN69NHViaJhBkDgS3BMEXaSNZJ5gWDo5WFbN69NHViaJhBkDgS| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXaSNZJ5gWDo5WFbN69NHViaJhBkDgS | -1 (1) | 0.0000 | 0.0675 | 0.1205 | 0.0000 | 0.0002 | 0.1203 |
| Statistic | Value |
|---|---|
| Address | 3BMEXaSNZJ5gWDo5WFbN69NHViaJhBkDgS |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5762185 |
| Current Blanace Percentile | Top 79.6 % |
| Maximum Balance (BTC) | 0.0675 |
| Maximum Balance Rank | 399945 |
| Maximum Balance Percentile | Top 5.5 % |
| First Seen Block | 622273 (03/20/2020 09:58) |
| Last Seen Block | 627718 (04/26/2020 14:50) |
| Account Age (Blocks) | 246453 |
| Account Age Rank | 5754530 |
| Account Age Percentile | Top 79.5 % |
| Deposits From External Accounts (BTC) | 0.1205 |
| Deposits From External Accounts Rank | 336564 |
| Deposits From External Accounts Percentile | Top 4.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1117847 |
| Deposits From BitMEX Accounts Percentile | Top 15.4 % |
| Withdrawls To External Accounts (BTC) | 0.0002 |
| Withdrawls To External Accounts Rank | 464350 |
| Withdrawls To External Accounts Percentile | Top 6.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1203 |
| Withdrawls To BitMEX Accounts Rank | 1027538 |
| Withdrawls To BitMEX Accounts Percentile | Top 14.2 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 328814 |
| Number of Deposits from External Accounts Percentile | Top 4.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1112847 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.4 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 365146 |
| Number of Withdrawls to External Accounts Percentile | Top 5.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1257321 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.4 % |
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