3BMEXqAdyNKbgxSqxvaczqtBmvhJcBfzFk3BMEXqAdyNKbgxSqxvaczqtBmvhJcBfzFk| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXqAdyNKbgxSqxvaczqtBmvhJcBfzFk | -1 (1) | 0.0000 | 0.4716 | 0.5714 | 0.0000 | 0.0002 | 0.5712 |
| Statistic | Value |
|---|---|
| Address | 3BMEXqAdyNKbgxSqxvaczqtBmvhJcBfzFk |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4349366 |
| Current Blanace Percentile | Top 60.1 % |
| Maximum Balance (BTC) | 0.4716 |
| Maximum Balance Rank | 174625 |
| Maximum Balance Percentile | Top 2.4 % |
| First Seen Block | 578138 (05/28/2019 05:14) |
| Last Seen Block | 634207 (06/11/2020 13:41) |
| Account Age (Blocks) | 287445 |
| Account Age Rank | 4311231 |
| Account Age Percentile | Top 59.6 % |
| Deposits From External Accounts (BTC) | 0.5714 |
| Deposits From External Accounts Rank | 183288 |
| Deposits From External Accounts Percentile | Top 2.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 978080 |
| Deposits From BitMEX Accounts Percentile | Top 13.5 % |
| Withdrawls To External Accounts (BTC) | 0.0002 |
| Withdrawls To External Accounts Rank | 459103 |
| Withdrawls To External Accounts Percentile | Top 6.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5712 |
| Withdrawls To BitMEX Accounts Rank | 441129 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.1 % |
| Number of Deposits from External Accounts | 97 |
| Number of Deposits from External Accounts Rank | 38559 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 856809 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 341772 |
| Number of Withdrawls to External Accounts Percentile | Top 4.7 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1240367 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.1 % |
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