3BMEXrxFzcJqxqagA2g2rsSDwbaGxeVPhu3BMEXrxFzcJqxqagA2g2rsSDwbaGxeVPhu| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXrxFzcJqxqagA2g2rsSDwbaGxeVPhu | -1 (1) | 0.0000 | 0.5133 | 3.0612 | 0.0000 | 0.1588 | 2.9024 |
| Statistic | Value |
|---|---|
| Address | 3BMEXrxFzcJqxqagA2g2rsSDwbaGxeVPhu |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 474270 |
| Current Blanace Percentile | Top 6.6 % |
| Maximum Balance (BTC) | 0.5133 |
| Maximum Balance Rank | 162706 |
| Maximum Balance Percentile | Top 2.2 % |
| First Seen Block | 487173 (09/27/2017 09:28) |
| Last Seen Block | 642633 (08/07/2020 13:23) |
| Account Age (Blocks) | 381553 |
| Account Age Rank | 464516 |
| Account Age Percentile | Top 6.4 % |
| Deposits From External Accounts (BTC) | 3.0612 |
| Deposits From External Accounts Rank | 65439 |
| Deposits From External Accounts Percentile | Top 0.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 877079 |
| Deposits From BitMEX Accounts Percentile | Top 12.1 % |
| Withdrawls To External Accounts (BTC) | 0.1588 |
| Withdrawls To External Accounts Rank | 169241 |
| Withdrawls To External Accounts Percentile | Top 2.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.9024 |
| Withdrawls To BitMEX Accounts Rank | 134761 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.9 % |
| Number of Deposits from External Accounts | 66 |
| Number of Deposits from External Accounts Rank | 50985 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 867710 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 23 |
| Number of Withdrawls to External Accounts Rank | 28902 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 13 |
| Number of Withdrawls to BitMEX Accounts Rank | 131983 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.8 % |
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