3BMEXbfyj1BNhkaEtjhP1sVii99kdcEeaW3BMEXbfyj1BNhkaEtjhP1sVii99kdcEeaW| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXbfyj1BNhkaEtjhP1sVii99kdcEeaW | -1 (1) | 0.0030 | 0.2011 | 1.0353 | 0.0477 | 0.3071 | 0.7729 |
| Statistic | Value |
|---|---|
| Address | 3BMEXbfyj1BNhkaEtjhP1sVii99kdcEeaW |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0030 |
| Current Balance Rank | 250933 |
| Current Blanace Percentile | Top 3.5 % |
| Maximum Balance (BTC) | 0.2011 |
| Maximum Balance Rank | 260689 |
| Maximum Balance Percentile | Top 3.7 % |
| First Seen Block | 605149 (11/24/2019 00:49) |
| Last Seen Block | 637034 (06/30/2020 13:17) |
| Account Age (Blocks) | 176547 |
| Account Age Rank | 5297808 |
| Account Age Percentile | Top 74.8 % |
| Deposits From External Accounts (BTC) | 1.0353 |
| Deposits From External Accounts Rank | 131869 |
| Deposits From External Accounts Percentile | Top 1.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0477 |
| Deposits From BitMEX Accounts Rank | 453608 |
| Deposits From BitMEX Accounts Percentile | Top 6.4 % |
| Withdrawls To External Accounts (BTC) | 0.3071 |
| Withdrawls To External Accounts Rank | 129786 |
| Withdrawls To External Accounts Percentile | Top 1.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.7729 |
| Withdrawls To BitMEX Accounts Rank | 369375 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.2 % |
| Number of Deposits from External Accounts | 18 |
| Number of Deposits from External Accounts Rank | 132164 |
| Number of Deposits from External Accounts Percentile | Top 1.9 % |
| Number of Deposits from BitMEX Accounts | 3 |
| Number of Deposits from BitMEX Accounts Rank | 64305 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to External Accounts | 13 |
| Number of Withdrawls to External Accounts Rank | 54944 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 318175 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.5 % |
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