3BMEXaqvZzCnUFg8WSqeTUAeAMDWWmyUXK3BMEXaqvZzCnUFg8WSqeTUAeAMDWWmyUXK| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXaqvZzCnUFg8WSqeTUAeAMDWWmyUXK | -1 (1) | 0.0000 | 2.0061 | 2.7918 | 0.0000 | 1.0023 | 1.7895 |
| Statistic | Value |
|---|---|
| Address | 3BMEXaqvZzCnUFg8WSqeTUAeAMDWWmyUXK |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5244407 |
| Current Blanace Percentile | Top 72.4 % |
| Maximum Balance (BTC) | 2.0061 |
| Maximum Balance Rank | 62775 |
| Maximum Balance Percentile | Top 0.9 % |
| First Seen Block | 602311 (11/04/2019 12:28) |
| Last Seen Block | 616390 (02/07/2020 15:22) |
| Account Age (Blocks) | 263272 |
| Account Age Rank | 5224250 |
| Account Age Percentile | Top 72.2 % |
| Deposits From External Accounts (BTC) | 2.7918 |
| Deposits From External Accounts Rank | 70768 |
| Deposits From External Accounts Percentile | Top 1.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 881037 |
| Deposits From BitMEX Accounts Percentile | Top 12.2 % |
| Withdrawls To External Accounts (BTC) | 1.0023 |
| Withdrawls To External Accounts Rank | 72841 |
| Withdrawls To External Accounts Percentile | Top 1.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.7895 |
| Withdrawls To BitMEX Accounts Rank | 197001 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.7 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 354229 |
| Number of Deposits from External Accounts Percentile | Top 4.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1136151 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.7 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 231198 |
| Number of Withdrawls to External Accounts Percentile | Top 3.2 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1233445 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.0 % |
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