3BMEXdoofx4BgR4JgypMEMkqeuYFZJLp3y3BMEXdoofx4BgR4JgypMEMkqeuYFZJLp3y| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXdoofx4BgR4JgypMEMkqeuYFZJLp3y | -1 (1) | 0.0242 | 0.4527 | 1.1228 | 0.0000 | 0.3636 | 0.7349 |
| Statistic | Value |
|---|---|
| Address | 3BMEXdoofx4BgR4JgypMEMkqeuYFZJLp3y |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0242 |
| Current Balance Rank | 71280 |
| Current Blanace Percentile | Top 1.0 % |
| Maximum Balance (BTC) | 0.4527 |
| Maximum Balance Rank | 177033 |
| Maximum Balance Percentile | Top 2.5 % |
| First Seen Block | 627587 (04/25/2020 17:19) |
| Last Seen Block | 631660 (05/25/2020 13:32) |
| Account Age (Blocks) | 154109 |
| Account Age Rank | 5888136 |
| Account Age Percentile | Top 83.1 % |
| Deposits From External Accounts (BTC) | 1.1228 |
| Deposits From External Accounts Rank | 125493 |
| Deposits From External Accounts Percentile | Top 1.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 872541 |
| Deposits From BitMEX Accounts Percentile | Top 12.3 % |
| Withdrawls To External Accounts (BTC) | 0.3636 |
| Withdrawls To External Accounts Rank | 121416 |
| Withdrawls To External Accounts Percentile | Top 1.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.7349 |
| Withdrawls To BitMEX Accounts Rank | 380305 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.4 % |
| Number of Deposits from External Accounts | 9 |
| Number of Deposits from External Accounts Rank | 209808 |
| Number of Deposits from External Accounts Percentile | Top 3.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 949628 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.4 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 104918 |
| Number of Withdrawls to External Accounts Percentile | Top 1.5 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 623782 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.8 % |
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