3BMEXhxmQjCHa1jGAHwmVRv8gTVZwJdmZE3BMEXhxmQjCHa1jGAHwmVRv8gTVZwJdmZE| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXhxmQjCHa1jGAHwmVRv8gTVZwJdmZE | -1 (1) | 0.0000 | 2.0839 | 0.6085 | 1.4754 | 0.1310 | 1.9529 |
| Statistic | Value |
|---|---|
| Address | 3BMEXhxmQjCHa1jGAHwmVRv8gTVZwJdmZE |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6103327 |
| Current Blanace Percentile | Top 84.3 % |
| Maximum Balance (BTC) | 2.0839 |
| Maximum Balance Rank | 60720 |
| Maximum Balance Percentile | Top 0.8 % |
| First Seen Block | 645148 (08/24/2020 13:47) |
| Last Seen Block | 650074 (09/26/2020 13:10) |
| Account Age (Blocks) | 223578 |
| Account Age Rank | 6201906 |
| Account Age Percentile | Top 85.7 % |
| Deposits From External Accounts (BTC) | 0.6085 |
| Deposits From External Accounts Rank | 177813 |
| Deposits From External Accounts Percentile | Top 2.5 % |
| Deposits From BitMEX Accounts (BTC) | 1.4754 |
| Deposits From BitMEX Accounts Rank | 97515 |
| Deposits From BitMEX Accounts Percentile | Top 1.3 % |
| Withdrawls To External Accounts (BTC) | 0.1310 |
| Withdrawls To External Accounts Rank | 180312 |
| Withdrawls To External Accounts Percentile | Top 2.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.9529 |
| Withdrawls To BitMEX Accounts Rank | 185948 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.6 % |
| Number of Deposits from External Accounts | 1 |
| Number of Deposits from External Accounts Rank | 487700 |
| Number of Deposits from External Accounts Percentile | Top 6.7 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 213098 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.9 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 247680 |
| Number of Withdrawls to External Accounts Percentile | Top 3.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1994335 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.5 % |
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