3BMEXbHzo6kmZTf8jbVv6gH5bySMJ9TDLY3BMEXbHzo6kmZTf8jbVv6gH5bySMJ9TDLY| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXbHzo6kmZTf8jbVv6gH5bySMJ9TDLY | -1 (1) | 0.0000 | 0.4995 | 0.4995 | 0.0000 | 0.0001 | 0.4994 |
| Statistic | Value |
|---|---|
| Address | 3BMEXbHzo6kmZTf8jbVv6gH5bySMJ9TDLY |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5654009 |
| Current Blanace Percentile | Top 78.1 % |
| Maximum Balance (BTC) | 0.4995 |
| Maximum Balance Rank | 169231 |
| Maximum Balance Percentile | Top 2.3 % |
| First Seen Block | 619522 (02/29/2020 12:48) |
| Last Seen Block | 619679 (03/01/2020 13:20) |
| Account Age (Blocks) | 246061 |
| Account Age Rank | 5645225 |
| Account Age Percentile | Top 78.0 % |
| Deposits From External Accounts (BTC) | 0.4995 |
| Deposits From External Accounts Rank | 197432 |
| Deposits From External Accounts Percentile | Top 2.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 990715 |
| Deposits From BitMEX Accounts Percentile | Top 13.7 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 529720 |
| Withdrawls To External Accounts Percentile | Top 7.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4994 |
| Withdrawls To BitMEX Accounts Rank | 490373 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.8 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 360160 |
| Number of Deposits from External Accounts Percentile | Top 5.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1141273 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.8 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 503010 |
| Number of Withdrawls to External Accounts Percentile | Top 6.9 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2130024 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 29.4 % |
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