3BMEXcdziaCUviF7yzoMQpbazmV8Ahqb1h3BMEXcdziaCUviF7yzoMQpbazmV8Ahqb1h| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXcdziaCUviF7yzoMQpbazmV8Ahqb1h | -1 (1) | 0.0000 | 0.2279 | 0.5866 | 0.0988 | 0.0014 | 0.6840 |
| Statistic | Value |
|---|---|
| Address | 3BMEXcdziaCUviF7yzoMQpbazmV8Ahqb1h |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4346637 |
| Current Blanace Percentile | Top 60.0 % |
| Maximum Balance (BTC) | 0.2279 |
| Maximum Balance Rank | 247594 |
| Maximum Balance Percentile | Top 3.4 % |
| First Seen Block | 584672 (07/09/2019 14:59) |
| Last Seen Block | 643746 (08/14/2020 22:10) |
| Account Age (Blocks) | 284054 |
| Account Age Rank | 4670716 |
| Account Age Percentile | Top 64.5 % |
| Deposits From External Accounts (BTC) | 0.5866 |
| Deposits From External Accounts Rank | 181286 |
| Deposits From External Accounts Percentile | Top 2.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0988 |
| Deposits From BitMEX Accounts Rank | 366465 |
| Deposits From BitMEX Accounts Percentile | Top 5.1 % |
| Withdrawls To External Accounts (BTC) | 0.0014 |
| Withdrawls To External Accounts Rank | 369612 |
| Withdrawls To External Accounts Percentile | Top 5.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.6840 |
| Withdrawls To BitMEX Accounts Rank | 399748 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.5 % |
| Number of Deposits from External Accounts | 27 |
| Number of Deposits from External Accounts Rank | 98499 |
| Number of Deposits from External Accounts Percentile | Top 1.4 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 98248 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 160574 |
| Number of Withdrawls to External Accounts Percentile | Top 2.2 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 491279 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.8 % |
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