3BMEXfBfDfFSTHkHVR9kCiWaDuhwkeagBa3BMEXfBfDfFSTHkHVR9kCiWaDuhwkeagBa| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXfBfDfFSTHkHVR9kCiWaDuhwkeagBa | -1 (1) | 0.0000 | 1.4718 | 4.8927 | 0.0000 | 0.8442 | 4.0485 |
| Statistic | Value |
|---|---|
| Address | 3BMEXfBfDfFSTHkHVR9kCiWaDuhwkeagBa |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2862002 |
| Current Blanace Percentile | Top 39.5 % |
| Maximum Balance (BTC) | 1.4718 |
| Maximum Balance Rank | 80368 |
| Maximum Balance Percentile | Top 1.1 % |
| First Seen Block | 537960 (08/22/2018 14:10) |
| Last Seen Block | 629505 (05/08/2020 13:43) |
| Account Age (Blocks) | 330766 |
| Account Age Rank | 2816479 |
| Account Age Percentile | Top 38.9 % |
| Deposits From External Accounts (BTC) | 4.8927 |
| Deposits From External Accounts Rank | 47015 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 861987 |
| Deposits From BitMEX Accounts Percentile | Top 11.9 % |
| Withdrawls To External Accounts (BTC) | 0.8442 |
| Withdrawls To External Accounts Rank | 81657 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.0485 |
| Withdrawls To BitMEX Accounts Rank | 100874 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.4 % |
| Number of Deposits from External Accounts | 17 |
| Number of Deposits from External Accounts Rank | 137047 |
| Number of Deposits from External Accounts Percentile | Top 1.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 940979 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.0 % |
| Number of Withdrawls to External Accounts | 15 |
| Number of Withdrawls to External Accounts Rank | 53050 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 320087 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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