3BMEXfxF9A69ox3nV2qZKzJx9zTHr4FPeL3BMEXfxF9A69ox3nV2qZKzJx9zTHr4FPeL| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXfxF9A69ox3nV2qZKzJx9zTHr4FPeL | -1 (1) | 0.0000 | 0.1600 | 0.0755 | 0.1600 | 0.0002 | 0.2353 |
| Statistic | Value |
|---|---|
| Address | 3BMEXfxF9A69ox3nV2qZKzJx9zTHr4FPeL |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5177814 |
| Current Blanace Percentile | Top 71.5 % |
| Maximum Balance (BTC) | 0.1600 |
| Maximum Balance Rank | 290948 |
| Maximum Balance Percentile | Top 4.0 % |
| First Seen Block | 609573 (12/24/2019 13:17) |
| Last Seen Block | 638374 (07/09/2020 01:53) |
| Account Age (Blocks) | 259153 |
| Account Age Rank | 5401503 |
| Account Age Percentile | Top 74.6 % |
| Deposits From External Accounts (BTC) | 0.0755 |
| Deposits From External Accounts Rank | 390322 |
| Deposits From External Accounts Percentile | Top 5.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.1600 |
| Deposits From BitMEX Accounts Rank | 295155 |
| Deposits From BitMEX Accounts Percentile | Top 4.1 % |
| Withdrawls To External Accounts (BTC) | 0.0002 |
| Withdrawls To External Accounts Rank | 451563 |
| Withdrawls To External Accounts Percentile | Top 6.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2353 |
| Withdrawls To BitMEX Accounts Rank | 736189 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.2 % |
| Number of Deposits from External Accounts | 1 |
| Number of Deposits from External Accounts Rank | 503825 |
| Number of Deposits from External Accounts Percentile | Top 7.0 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 214529 |
| Number of Deposits from BitMEX Accounts Percentile | Top 3.0 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 337569 |
| Number of Withdrawls to External Accounts Percentile | Top 4.7 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1239201 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.1 % |
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