3BMEXiTK5LhYfxfxsao6gQr6khJUJUQi7d3BMEXiTK5LhYfxfxsao6gQr6khJUJUQi7d| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXiTK5LhYfxfxsao6gQr6khJUJUQi7d | -1 (1) | 0.0000 | 0.2582 | 0.9782 | 0.0000 | 0.3031 | 0.6751 |
| Statistic | Value |
|---|---|
| Address | 3BMEXiTK5LhYfxfxsao6gQr6khJUJUQi7d |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5396483 |
| Current Blanace Percentile | Top 74.6 % |
| Maximum Balance (BTC) | 0.2582 |
| Maximum Balance Rank | 233621 |
| Maximum Balance Percentile | Top 3.2 % |
| First Seen Block | 608612 (12/18/2019 07:41) |
| Last Seen Block | 626864 (04/20/2020 13:49) |
| Account Age (Blocks) | 256971 |
| Account Age Rank | 5380117 |
| Account Age Percentile | Top 74.3 % |
| Deposits From External Accounts (BTC) | 0.9782 |
| Deposits From External Accounts Rank | 141815 |
| Deposits From External Accounts Percentile | Top 2.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 941938 |
| Deposits From BitMEX Accounts Percentile | Top 13.0 % |
| Withdrawls To External Accounts (BTC) | 0.3031 |
| Withdrawls To External Accounts Rank | 131764 |
| Withdrawls To External Accounts Percentile | Top 1.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.6751 |
| Withdrawls To BitMEX Accounts Rank | 402516 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.6 % |
| Number of Deposits from External Accounts | 8 |
| Number of Deposits from External Accounts Rank | 226106 |
| Number of Deposits from External Accounts Percentile | Top 3.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1019176 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.1 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 101511 |
| Number of Withdrawls to External Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 489690 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.8 % |
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