3BMEXfsNePKXPGZUMy8AtiXAuSvByUmM6F3BMEXfsNePKXPGZUMy8AtiXAuSvByUmM6F| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXfsNePKXPGZUMy8AtiXAuSvByUmM6F | -1 (1) | 0.0000 | 0.1363 | 0.6489 | 0.0000 | 0.2720 | 0.3769 |
| Statistic | Value |
|---|---|
| Address | 3BMEXfsNePKXPGZUMy8AtiXAuSvByUmM6F |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4540503 |
| Current Blanace Percentile | Top 62.7 % |
| Maximum Balance (BTC) | 0.1363 |
| Maximum Balance Rank | 310503 |
| Maximum Balance Percentile | Top 4.3 % |
| First Seen Block | 581861 (06/22/2019 11:58) |
| Last Seen Block | 647475 (09/09/2020 13:05) |
| Account Age (Blocks) | 286865 |
| Account Age Rank | 4504850 |
| Account Age Percentile | Top 62.2 % |
| Deposits From External Accounts (BTC) | 0.6489 |
| Deposits From External Accounts Rank | 172834 |
| Deposits From External Accounts Percentile | Top 2.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 969422 |
| Deposits From BitMEX Accounts Percentile | Top 13.4 % |
| Withdrawls To External Accounts (BTC) | 0.2720 |
| Withdrawls To External Accounts Rank | 138697 |
| Withdrawls To External Accounts Percentile | Top 1.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3769 |
| Withdrawls To BitMEX Accounts Rank | 573758 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.9 % |
| Number of Deposits from External Accounts | 50 |
| Number of Deposits from External Accounts Rank | 62186 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 877111 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 82982 |
| Number of Withdrawls to External Accounts Percentile | Top 1.1 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 626251 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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