3BMEXqWstumKZ4DUom1Cz5gcK2MkyrXysg3BMEXqWstumKZ4DUom1Cz5gcK2MkyrXysg| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXqWstumKZ4DUom1Cz5gcK2MkyrXysg | -1 (1) | 0.0000 | 1.0314 | 2.6420 | 0.1000 | 0.0016 | 2.7404 |
| Statistic | Value |
|---|---|
| Address | 3BMEXqWstumKZ4DUom1Cz5gcK2MkyrXysg |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5207224 |
| Current Blanace Percentile | Top 71.9 % |
| Maximum Balance (BTC) | 1.0314 |
| Maximum Balance Rank | 102891 |
| Maximum Balance Percentile | Top 1.4 % |
| First Seen Block | 608363 (12/16/2019 13:11) |
| Last Seen Block | 613867 (01/21/2020 13:32) |
| Account Age (Blocks) | 260363 |
| Account Age Rank | 5370545 |
| Account Age Percentile | Top 74.2 % |
| Deposits From External Accounts (BTC) | 2.6420 |
| Deposits From External Accounts Rank | 73150 |
| Deposits From External Accounts Percentile | Top 1.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.1000 |
| Deposits From BitMEX Accounts Rank | 350452 |
| Deposits From BitMEX Accounts Percentile | Top 4.8 % |
| Withdrawls To External Accounts (BTC) | 0.0016 |
| Withdrawls To External Accounts Rank | 365901 |
| Withdrawls To External Accounts Percentile | Top 5.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.7404 |
| Withdrawls To BitMEX Accounts Rank | 140013 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.9 % |
| Number of Deposits from External Accounts | 16 |
| Number of Deposits from External Accounts Rank | 143009 |
| Number of Deposits from External Accounts Percentile | Top 2.0 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 193490 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 139476 |
| Number of Withdrawls to External Accounts Percentile | Top 1.9 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 392764 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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