3BMEXfFk7ngyu1rm4PPKiUWVYexaQrZjzy3BMEXfFk7ngyu1rm4PPKiUWVYexaQrZjzy| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXfFk7ngyu1rm4PPKiUWVYexaQrZjzy | -1 (1) | 0.0000 | 0.7539 | 1.6628 | 0.0000 | 0.2119 | 1.4509 |
| Statistic | Value |
|---|---|
| Address | 3BMEXfFk7ngyu1rm4PPKiUWVYexaQrZjzy |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2794746 |
| Current Blanace Percentile | Top 38.6 % |
| Maximum Balance (BTC) | 0.7539 |
| Maximum Balance Rank | 132059 |
| Maximum Balance Percentile | Top 1.8 % |
| First Seen Block | 536565 (08/13/2018 10:16) |
| Last Seen Block | 601394 (10/28/2019 15:16) |
| Account Age (Blocks) | 329018 |
| Account Age Rank | 2749852 |
| Account Age Percentile | Top 38.0 % |
| Deposits From External Accounts (BTC) | 1.6628 |
| Deposits From External Accounts Rank | 100058 |
| Deposits From External Accounts Percentile | Top 1.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 905730 |
| Deposits From BitMEX Accounts Percentile | Top 12.5 % |
| Withdrawls To External Accounts (BTC) | 0.2119 |
| Withdrawls To External Accounts Rank | 152096 |
| Withdrawls To External Accounts Percentile | Top 2.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.4509 |
| Withdrawls To BitMEX Accounts Rank | 227256 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.1 % |
| Number of Deposits from External Accounts | 29 |
| Number of Deposits from External Accounts Rank | 93125 |
| Number of Deposits from External Accounts Percentile | Top 1.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 902647 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.5 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 83824 |
| Number of Withdrawls to External Accounts Percentile | Top 1.2 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 626447 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.7 % |
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