3BMEXfu5qPSSzkN2RawecWqyhgR2JL15sj3BMEXfu5qPSSzkN2RawecWqyhgR2JL15sj| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXfu5qPSSzkN2RawecWqyhgR2JL15sj | -1 (1) | 0.0000 | 0.5037 | 0.6614 | 0.2621 | 0.4764 | 0.4471 |
| Statistic | Value |
|---|---|
| Address | 3BMEXfu5qPSSzkN2RawecWqyhgR2JL15sj |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5391815 |
| Current Blanace Percentile | Top 74.5 % |
| Maximum Balance (BTC) | 0.5037 |
| Maximum Balance Rank | 164693 |
| Maximum Balance Percentile | Top 2.3 % |
| First Seen Block | 609409 (12/23/2019 06:30) |
| Last Seen Block | 640292 (07/22/2020 13:31) |
| Account Age (Blocks) | 256174 |
| Account Age Rank | 5397223 |
| Account Age Percentile | Top 74.6 % |
| Deposits From External Accounts (BTC) | 0.6614 |
| Deposits From External Accounts Rank | 171265 |
| Deposits From External Accounts Percentile | Top 2.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.2621 |
| Deposits From BitMEX Accounts Rank | 239793 |
| Deposits From BitMEX Accounts Percentile | Top 3.3 % |
| Withdrawls To External Accounts (BTC) | 0.4764 |
| Withdrawls To External Accounts Rank | 109128 |
| Withdrawls To External Accounts Percentile | Top 1.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4471 |
| Withdrawls To BitMEX Accounts Rank | 523872 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.2 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 289685 |
| Number of Deposits from External Accounts Percentile | Top 4.0 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 102326 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 80763 |
| Number of Withdrawls to External Accounts Percentile | Top 1.1 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 625748 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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