3BMEXkVKmLsUrGmJpbDiyHynicFZdg34va3BMEXkVKmLsUrGmJpbDiyHynicFZdg34va| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXkVKmLsUrGmJpbDiyHynicFZdg34va | -1 (1) | 0.0000 | 0.5000 | 2.0495 | 0.0000 | 0.0007 | 2.0488 |
| Statistic | Value |
|---|---|
| Address | 3BMEXkVKmLsUrGmJpbDiyHynicFZdg34va |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5067851 |
| Current Blanace Percentile | Top 70.0 % |
| Maximum Balance (BTC) | 0.5000 |
| Maximum Balance Rank | 167928 |
| Maximum Balance Percentile | Top 2.3 % |
| First Seen Block | 596394 (09/24/2019 19:24) |
| Last Seen Block | 623030 (03/26/2020 14:43) |
| Account Age (Blocks) | 272332 |
| Account Age Rank | 5045598 |
| Account Age Percentile | Top 69.7 % |
| Deposits From External Accounts (BTC) | 2.0495 |
| Deposits From External Accounts Rank | 86535 |
| Deposits From External Accounts Percentile | Top 1.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 894679 |
| Deposits From BitMEX Accounts Percentile | Top 12.4 % |
| Withdrawls To External Accounts (BTC) | 0.0007 |
| Withdrawls To External Accounts Rank | 394277 |
| Withdrawls To External Accounts Percentile | Top 5.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.0488 |
| Withdrawls To BitMEX Accounts Rank | 170123 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.3 % |
| Number of Deposits from External Accounts | 16 |
| Number of Deposits from External Accounts Rank | 143240 |
| Number of Deposits from External Accounts Percentile | Top 2.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 946368 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.1 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 146186 |
| Number of Withdrawls to External Accounts Percentile | Top 2.0 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 392961 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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