3BMEXjpYXbzm4zGvNZfvjYmMdiV9w7rD2F3BMEXjpYXbzm4zGvNZfvjYmMdiV9w7rD2F| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXjpYXbzm4zGvNZfvjYmMdiV9w7rD2F | -1 (1) | 0.0000 | 1.0109 | 0.0000 | 7.5328 | 3.1612 | 4.3716 |
| Statistic | Value |
|---|---|
| Address | 3BMEXjpYXbzm4zGvNZfvjYmMdiV9w7rD2F |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 144045 |
| Current Blanace Percentile | Top 2.0 % |
| Maximum Balance (BTC) | 1.0109 |
| Maximum Balance Rank | 104812 |
| Maximum Balance Percentile | Top 1.4 % |
| First Seen Block | 610009 (12/27/2019 13:28) |
| Last Seen Block | 641036 (07/27/2020 13:21) |
| Account Age (Blocks) | 258717 |
| Account Age Rank | 5408717 |
| Account Age Percentile | Top 74.7 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5545617 |
| Deposits From External Accounts Percentile | Top 76.6 % |
| Deposits From BitMEX Accounts (BTC) | 7.5328 |
| Deposits From BitMEX Accounts Rank | 33100 |
| Deposits From BitMEX Accounts Percentile | Top 0.5 % |
| Withdrawls To External Accounts (BTC) | 3.1612 |
| Withdrawls To External Accounts Rank | 36208 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.3716 |
| Withdrawls To BitMEX Accounts Rank | 95730 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.3 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 707010 |
| Number of Deposits from External Accounts Percentile | Top 9.8 % |
| Number of Deposits from BitMEX Accounts | 79 |
| Number of Deposits from BitMEX Accounts Rank | 1487 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to External Accounts | 56 |
| Number of Withdrawls to External Accounts Rank | 7714 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 22 |
| Number of Withdrawls to BitMEX Accounts Rank | 60961 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.8 % |
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