3BMEXknZfhyKNCjZzh1MKp2QrLRW8rr1RG3BMEXknZfhyKNCjZzh1MKp2QrLRW8rr1RG| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXknZfhyKNCjZzh1MKp2QrLRW8rr1RG | -1 (1) | 0.0000 | 0.1444 | 0.1444 | 0.0000 | 0.0003 | 0.1441 |
| Statistic | Value |
|---|---|
| Address | 3BMEXknZfhyKNCjZzh1MKp2QrLRW8rr1RG |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5833686 |
| Current Blanace Percentile | Top 80.6 % |
| Maximum Balance (BTC) | 0.1444 |
| Maximum Balance Rank | 303901 |
| Maximum Balance Percentile | Top 4.2 % |
| First Seen Block | 624650 (04/06/2020 08:58) |
| Last Seen Block | 638919 (07/12/2020 13:31) |
| Account Age (Blocks) | 244076 |
| Account Age Rank | 5827583 |
| Account Age Percentile | Top 80.5 % |
| Deposits From External Accounts (BTC) | 0.1444 |
| Deposits From External Accounts Rank | 319364 |
| Deposits From External Accounts Percentile | Top 4.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1101959 |
| Deposits From BitMEX Accounts Percentile | Top 15.2 % |
| Withdrawls To External Accounts (BTC) | 0.0003 |
| Withdrawls To External Accounts Rank | 427312 |
| Withdrawls To External Accounts Percentile | Top 5.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1441 |
| Withdrawls To BitMEX Accounts Rank | 947135 |
| Withdrawls To BitMEX Accounts Percentile | Top 13.1 % |
| Number of Deposits from External Accounts | 1 |
| Number of Deposits from External Accounts Rank | 511209 |
| Number of Deposits from External Accounts Percentile | Top 7.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1282095 |
| Number of Deposits from BitMEX Accounts Percentile | Top 17.7 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 396740 |
| Number of Withdrawls to External Accounts Percentile | Top 5.5 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1270441 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.5 % |
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