3BMEXcDnTYfny19Y69xfiTEyBpmBCj2YkR3BMEXcDnTYfny19Y69xfiTEyBpmBCj2YkR| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXcDnTYfny19Y69xfiTEyBpmBCj2YkR | -1 (1) | 0.0000 | 0.1989 | 0.0995 | 0.1989 | 0.0002 | 0.2982 |
| Statistic | Value |
|---|---|
| Address | 3BMEXcDnTYfny19Y69xfiTEyBpmBCj2YkR |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4461525 |
| Current Blanace Percentile | Top 61.6 % |
| Maximum Balance (BTC) | 0.1989 |
| Maximum Balance Rank | 268138 |
| Maximum Balance Percentile | Top 3.7 % |
| First Seen Block | 596221 (09/23/2019 13:13) |
| Last Seen Block | 634556 (06/13/2020 13:21) |
| Account Age (Blocks) | 272505 |
| Account Age Rank | 5036684 |
| Account Age Percentile | Top 69.6 % |
| Deposits From External Accounts (BTC) | 0.0995 |
| Deposits From External Accounts Rank | 364848 |
| Deposits From External Accounts Percentile | Top 5.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.1989 |
| Deposits From BitMEX Accounts Rank | 275408 |
| Deposits From BitMEX Accounts Percentile | Top 3.8 % |
| Withdrawls To External Accounts (BTC) | 0.0002 |
| Withdrawls To External Accounts Rank | 451463 |
| Withdrawls To External Accounts Percentile | Top 6.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2982 |
| Withdrawls To BitMEX Accounts Rank | 651779 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.0 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 419107 |
| Number of Deposits from External Accounts Percentile | Top 5.8 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 104145 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 333269 |
| Number of Withdrawls to External Accounts Percentile | Top 4.6 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1235407 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.1 % |
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