3BMEXfcJuMWBNQiU4YZqkH8NghiKGczxHi3BMEXfcJuMWBNQiU4YZqkH8NghiKGczxHi| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXfcJuMWBNQiU4YZqkH8NghiKGczxHi | -1 (1) | 0.0000 | 0.4996 | 6.2203 | 0.1259 | 2.2398 | 4.1064 |
| Statistic | Value |
|---|---|
| Address | 3BMEXfcJuMWBNQiU4YZqkH8NghiKGczxHi |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2518687 |
| Current Blanace Percentile | Top 34.8 % |
| Maximum Balance (BTC) | 0.4996 |
| Maximum Balance Rank | 169175 |
| Maximum Balance Percentile | Top 2.3 % |
| First Seen Block | 529480 (06/27/2018 16:11) |
| Last Seen Block | 638919 (07/12/2020 13:31) |
| Account Age (Blocks) | 339246 |
| Account Age Rank | 2476575 |
| Account Age Percentile | Top 34.2 % |
| Deposits From External Accounts (BTC) | 6.2203 |
| Deposits From External Accounts Rank | 38557 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.1259 |
| Deposits From BitMEX Accounts Rank | 322513 |
| Deposits From BitMEX Accounts Percentile | Top 4.5 % |
| Withdrawls To External Accounts (BTC) | 2.2398 |
| Withdrawls To External Accounts Rank | 45076 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.1064 |
| Withdrawls To BitMEX Accounts Rank | 99776 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.4 % |
| Number of Deposits from External Accounts | 178 |
| Number of Deposits from External Accounts Rank | 22739 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 95932 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to External Accounts | 78 |
| Number of Withdrawls to External Accounts Rank | 4633 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 20 |
| Number of Withdrawls to BitMEX Accounts Rank | 69631 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.0 % |
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