3BMEXbkFkEhQgaC8AZbm7HVvx9HDp18dNF3BMEXbkFkEhQgaC8AZbm7HVvx9HDp18dNF| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXbkFkEhQgaC8AZbm7HVvx9HDp18dNF | -1 (1) | 0.0000 | 1.4680 | 6.6714 | 0.0000 | 6.4194 | 0.2519 |
| Statistic | Value |
|---|---|
| Address | 3BMEXbkFkEhQgaC8AZbm7HVvx9HDp18dNF |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2303020 |
| Current Blanace Percentile | Top 31.8 % |
| Maximum Balance (BTC) | 1.4680 |
| Maximum Balance Rank | 80523 |
| Maximum Balance Percentile | Top 1.1 % |
| First Seen Block | 523692 (05/21/2018 14:05) |
| Last Seen Block | 638919 (07/12/2020 13:31) |
| Account Age (Blocks) | 345034 |
| Account Age Rank | 2263521 |
| Account Age Percentile | Top 31.3 % |
| Deposits From External Accounts (BTC) | 6.6714 |
| Deposits From External Accounts Rank | 36592 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 853548 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 6.4194 |
| Withdrawls To External Accounts Rank | 22693 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2519 |
| Withdrawls To BitMEX Accounts Rank | 706281 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.8 % |
| Number of Deposits from External Accounts | 159 |
| Number of Deposits from External Accounts Rank | 25031 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 845787 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 59 |
| Number of Withdrawls to External Accounts Rank | 7201 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 481678 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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