3BMEXgmzf5mFfqKXxCiAamzUZEji8qhSYg3BMEXgmzf5mFfqKXxCiAamzUZEji8qhSYg| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXgmzf5mFfqKXxCiAamzUZEji8qhSYg | -1 (1) | 0.0000 | 0.2290 | 0.7620 | 0.0000 | 0.2917 | 0.4703 |
| Statistic | Value |
|---|---|
| Address | 3BMEXgmzf5mFfqKXxCiAamzUZEji8qhSYg |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2207226 |
| Current Blanace Percentile | Top 30.5 % |
| Maximum Balance (BTC) | 0.2290 |
| Maximum Balance Rank | 247195 |
| Maximum Balance Percentile | Top 3.4 % |
| First Seen Block | 521670 (05/07/2018 21:57) |
| Last Seen Block | 639233 (07/14/2020 15:57) |
| Account Age (Blocks) | 347056 |
| Account Age Rank | 2168740 |
| Account Age Percentile | Top 30.0 % |
| Deposits From External Accounts (BTC) | 0.7620 |
| Deposits From External Accounts Rank | 160198 |
| Deposits From External Accounts Percentile | Top 2.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 958344 |
| Deposits From BitMEX Accounts Percentile | Top 13.2 % |
| Withdrawls To External Accounts (BTC) | 0.2917 |
| Withdrawls To External Accounts Rank | 135276 |
| Withdrawls To External Accounts Percentile | Top 1.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4703 |
| Withdrawls To BitMEX Accounts Rank | 510128 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.0 % |
| Number of Deposits from External Accounts | 22 |
| Number of Deposits from External Accounts Rank | 114862 |
| Number of Deposits from External Accounts Percentile | Top 1.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 921663 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.7 % |
| Number of Withdrawls to External Accounts | 14 |
| Number of Withdrawls to External Accounts Rank | 57109 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 623528 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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