3BMEXcdkY9GnKS6ffBwGpaXP25bBVZjf9n3BMEXcdkY9GnKS6ffBwGpaXP25bBVZjf9n| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXcdkY9GnKS6ffBwGpaXP25bBVZjf9n | -1 (1) | 0.0000 | 0.3653 | 1.7977 | 0.0000 | 1.3815 | 0.4161 |
| Statistic | Value |
|---|---|
| Address | 3BMEXcdkY9GnKS6ffBwGpaXP25bBVZjf9n |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2808154 |
| Current Blanace Percentile | Top 38.8 % |
| Maximum Balance (BTC) | 0.3653 |
| Maximum Balance Rank | 198160 |
| Maximum Balance Percentile | Top 2.7 % |
| First Seen Block | 536753 (08/14/2018 17:56) |
| Last Seen Block | 637248 (07/01/2020 23:23) |
| Account Age (Blocks) | 328830 |
| Account Age Rank | 2763113 |
| Account Age Percentile | Top 38.2 % |
| Deposits From External Accounts (BTC) | 1.7977 |
| Deposits From External Accounts Rank | 95677 |
| Deposits From External Accounts Percentile | Top 1.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 902011 |
| Deposits From BitMEX Accounts Percentile | Top 12.5 % |
| Withdrawls To External Accounts (BTC) | 1.3815 |
| Withdrawls To External Accounts Rank | 60624 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4161 |
| Withdrawls To BitMEX Accounts Rank | 542050 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.5 % |
| Number of Deposits from External Accounts | 248 |
| Number of Deposits from External Accounts Rank | 12565 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 834402 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 31 |
| Number of Withdrawls to External Accounts Rank | 18739 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 826896 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.4 % |
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