3BMEXkmBNK96xWQv4NqtK3BbxMGrYWsJB43BMEXkmBNK96xWQv4NqtK3BbxMGrYWsJB4| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXkmBNK96xWQv4NqtK3BbxMGrYWsJB4 | -1 (1) | 0.0000 | 0.5537 | 1.6582 | 0.0897 | 0.9369 | 0.8111 |
| Statistic | Value |
|---|---|
| Address | 3BMEXkmBNK96xWQv4NqtK3BbxMGrYWsJB4 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5841899 |
| Current Blanace Percentile | Top 80.7 % |
| Maximum Balance (BTC) | 0.5537 |
| Maximum Balance Rank | 156152 |
| Maximum Balance Percentile | Top 2.2 % |
| First Seen Block | 624955 (04/08/2020 08:13) |
| Last Seen Block | 632477 (05/31/2020 13:20) |
| Account Age (Blocks) | 240628 |
| Account Age Rank | 5835932 |
| Account Age Percentile | Top 80.6 % |
| Deposits From External Accounts (BTC) | 1.6582 |
| Deposits From External Accounts Rank | 100247 |
| Deposits From External Accounts Percentile | Top 1.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0897 |
| Deposits From BitMEX Accounts Rank | 377977 |
| Deposits From BitMEX Accounts Percentile | Top 5.2 % |
| Withdrawls To External Accounts (BTC) | 0.9369 |
| Withdrawls To External Accounts Rank | 77382 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.8111 |
| Withdrawls To BitMEX Accounts Rank | 361157 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.0 % |
| Number of Deposits from External Accounts | 11 |
| Number of Deposits from External Accounts Rank | 184610 |
| Number of Deposits from External Accounts Percentile | Top 2.6 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 196634 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to External Accounts | 12 |
| Number of Withdrawls to External Accounts Rank | 66066 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 624233 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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