3BMEXfDjaF2sR9UtzHUvmq3Kjxax9Lx9wo3BMEXfDjaF2sR9UtzHUvmq3Kjxax9Lx9wo| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXfDjaF2sR9UtzHUvmq3Kjxax9Lx9wo | -1 (1) | 0.0000 | 1.3429 | 12.9986 | 0.0948 | 6.7519 | 6.3416 |
| Statistic | Value |
|---|---|
| Address | 3BMEXfDjaF2sR9UtzHUvmq3Kjxax9Lx9wo |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2700451 |
| Current Blanace Percentile | Top 37.3 % |
| Maximum Balance (BTC) | 1.3429 |
| Maximum Balance Rank | 85170 |
| Maximum Balance Percentile | Top 1.2 % |
| First Seen Block | 534518 (07/31/2018 09:56) |
| Last Seen Block | 635562 (06/20/2020 13:50) |
| Account Age (Blocks) | 334208 |
| Account Age Rank | 2656863 |
| Account Age Percentile | Top 36.7 % |
| Deposits From External Accounts (BTC) | 12.9986 |
| Deposits From External Accounts Rank | 21035 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0948 |
| Deposits From BitMEX Accounts Rank | 371558 |
| Deposits From BitMEX Accounts Percentile | Top 5.1 % |
| Withdrawls To External Accounts (BTC) | 6.7519 |
| Withdrawls To External Accounts Rank | 21967 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 6.3416 |
| Withdrawls To BitMEX Accounts Rank | 67690 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.9 % |
| Number of Deposits from External Accounts | 167 |
| Number of Deposits from External Accounts Rank | 24067 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 183581 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to External Accounts | 73 |
| Number of Withdrawls to External Accounts Rank | 5151 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 23 |
| Number of Withdrawls to BitMEX Accounts Rank | 57166 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.8 % |
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