3BMEXjaGrRKPudr42ggfqZKTkwcZdavYGh3BMEXjaGrRKPudr42ggfqZKTkwcZdavYGh| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXjaGrRKPudr42ggfqZKTkwcZdavYGh | -1 (1) | 0.0000 | 0.5333 | 0.6836 | 0.0799 | 0.0333 | 0.7303 |
| Statistic | Value |
|---|---|
| Address | 3BMEXjaGrRKPudr42ggfqZKTkwcZdavYGh |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3721290 |
| Current Blanace Percentile | Top 51.4 % |
| Maximum Balance (BTC) | 0.5333 |
| Maximum Balance Rank | 159315 |
| Maximum Balance Percentile | Top 2.2 % |
| First Seen Block | 565347 (03/02/2019 13:13) |
| Last Seen Block | 640491 (07/24/2020 00:36) |
| Account Age (Blocks) | 300236 |
| Account Age Rank | 3800830 |
| Account Age Percentile | Top 52.5 % |
| Deposits From External Accounts (BTC) | 0.6836 |
| Deposits From External Accounts Rank | 168759 |
| Deposits From External Accounts Percentile | Top 2.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0799 |
| Deposits From BitMEX Accounts Rank | 390896 |
| Deposits From BitMEX Accounts Percentile | Top 5.4 % |
| Withdrawls To External Accounts (BTC) | 0.0333 |
| Withdrawls To External Accounts Rank | 256937 |
| Withdrawls To External Accounts Percentile | Top 3.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.7303 |
| Withdrawls To BitMEX Accounts Rank | 384518 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.3 % |
| Number of Deposits from External Accounts | 8 |
| Number of Deposits from External Accounts Rank | 225898 |
| Number of Deposits from External Accounts Percentile | Top 3.1 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 199475 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.8 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 140081 |
| Number of Withdrawls to External Accounts Percentile | Top 1.9 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 630866 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.7 % |
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