3BMEXcsa1zh27KeHK28T34ZZhWSXfpbFXc3BMEXcsa1zh27KeHK28T34ZZhWSXfpbFXc| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXcsa1zh27KeHK28T34ZZhWSXfpbFXc | -1 (1) | 0.0000 | 0.8412 | 2.3520 | 0.0142 | 1.1646 | 1.2016 |
| Statistic | Value |
|---|---|
| Address | 3BMEXcsa1zh27KeHK28T34ZZhWSXfpbFXc |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2302647 |
| Current Blanace Percentile | Top 31.8 % |
| Maximum Balance (BTC) | 0.8412 |
| Maximum Balance Rank | 124418 |
| Maximum Balance Percentile | Top 1.7 % |
| First Seen Block | 527763 (06/16/2018 17:31) |
| Last Seen Block | 644468 (08/19/2020 23:08) |
| Account Age (Blocks) | 337820 |
| Account Age Rank | 2420170 |
| Account Age Percentile | Top 33.4 % |
| Deposits From External Accounts (BTC) | 2.3520 |
| Deposits From External Accounts Rank | 79203 |
| Deposits From External Accounts Percentile | Top 1.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0142 |
| Deposits From BitMEX Accounts Rank | 588094 |
| Deposits From BitMEX Accounts Percentile | Top 8.1 % |
| Withdrawls To External Accounts (BTC) | 1.1646 |
| Withdrawls To External Accounts Rank | 66590 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.2016 |
| Withdrawls To BitMEX Accounts Rank | 255537 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.5 % |
| Number of Deposits from External Accounts | 684 |
| Number of Deposits from External Accounts Rank | 2499 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 181796 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to External Accounts | 24 |
| Number of Withdrawls to External Accounts Rank | 26638 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 619451 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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