3BMEXjTbDn1L1BiLfZjBqz5eHGJdEbwaLQ3BMEXjTbDn1L1BiLfZjBqz5eHGJdEbwaLQ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXjTbDn1L1BiLfZjBqz5eHGJdEbwaLQ | -1 (1) | 0.0000 | 0.2978 | 0.6678 | 0.0000 | 0.5945 | 0.0733 |
| Statistic | Value |
|---|---|
| Address | 3BMEXjTbDn1L1BiLfZjBqz5eHGJdEbwaLQ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 35601 |
| Current Blanace Percentile | Top 0.5 % |
| Maximum Balance (BTC) | 0.2978 |
| Maximum Balance Rank | 220069 |
| Maximum Balance Percentile | Top 3.0 % |
| First Seen Block | 435436 (10/22/2016 15:31) |
| Last Seen Block | 613280 (01/17/2020 13:51) |
| Account Age (Blocks) | 433290 |
| Account Age Rank | 34170 |
| Account Age Percentile | Top 0.5 % |
| Deposits From External Accounts (BTC) | 0.6678 |
| Deposits From External Accounts Rank | 170578 |
| Deposits From External Accounts Percentile | Top 2.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 967425 |
| Deposits From BitMEX Accounts Percentile | Top 13.4 % |
| Withdrawls To External Accounts (BTC) | 0.5945 |
| Withdrawls To External Accounts Rank | 97026 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0733 |
| Withdrawls To BitMEX Accounts Rank | 1332865 |
| Withdrawls To BitMEX Accounts Percentile | Top 18.4 % |
| Number of Deposits from External Accounts | 31 |
| Number of Deposits from External Accounts Rank | 89563 |
| Number of Deposits from External Accounts Percentile | Top 1.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 900142 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.4 % |
| Number of Withdrawls to External Accounts | 19 |
| Number of Withdrawls to External Accounts Rank | 38268 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1925424 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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