3BMEXbzW4wpdmqzLvkAdimHXhT9WJtFKgy3BMEXbzW4wpdmqzLvkAdimHXhT9WJtFKgy| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXbzW4wpdmqzLvkAdimHXhT9WJtFKgy | -1 (1) | 0.0000 | 1.2490 | 5.4151 | 0.0000 | 2.2950 | 3.1201 |
| Statistic | Value |
|---|---|
| Address | 3BMEXbzW4wpdmqzLvkAdimHXhT9WJtFKgy |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1922564 |
| Current Blanace Percentile | Top 26.6 % |
| Maximum Balance (BTC) | 1.2490 |
| Maximum Balance Rank | 89476 |
| Maximum Balance Percentile | Top 1.2 % |
| First Seen Block | 515695 (03/29/2018 14:51) |
| Last Seen Block | 635561 (06/20/2020 13:41) |
| Account Age (Blocks) | 353031 |
| Account Age Rank | 1886073 |
| Account Age Percentile | Top 26.0 % |
| Deposits From External Accounts (BTC) | 5.4151 |
| Deposits From External Accounts Rank | 42912 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 858605 |
| Deposits From BitMEX Accounts Percentile | Top 11.9 % |
| Withdrawls To External Accounts (BTC) | 2.2950 |
| Withdrawls To External Accounts Rank | 44413 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.1201 |
| Withdrawls To BitMEX Accounts Rank | 123526 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.7 % |
| Number of Deposits from External Accounts | 59 |
| Number of Deposits from External Accounts Rank | 54997 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 871099 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 28 |
| Number of Withdrawls to External Accounts Rank | 21986 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 387830 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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