3BMEXtHyK9kJKHViwaAKsnmWXFfYvD5Y6i3BMEXtHyK9kJKHViwaAKsnmWXFfYvD5Y6i| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXtHyK9kJKHViwaAKsnmWXFfYvD5Y6i | -1 (1) | 0.0000 | 0.4992 | 0.7618 | 0.0000 | 0.2028 | 0.5590 |
| Statistic | Value |
|---|---|
| Address | 3BMEXtHyK9kJKHViwaAKsnmWXFfYvD5Y6i |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5780159 |
| Current Blanace Percentile | Top 80.0 % |
| Maximum Balance (BTC) | 0.4992 |
| Maximum Balance Rank | 169607 |
| Maximum Balance Percentile | Top 2.3 % |
| First Seen Block | 622666 (03/23/2020 17:22) |
| Last Seen Block | 632604 (06/01/2020 13:30) |
| Account Age (Blocks) | 231691 |
| Account Age Rank | 5772948 |
| Account Age Percentile | Top 79.9 % |
| Deposits From External Accounts (BTC) | 0.7618 |
| Deposits From External Accounts Rank | 160168 |
| Deposits From External Accounts Percentile | Top 2.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 953005 |
| Deposits From BitMEX Accounts Percentile | Top 13.2 % |
| Withdrawls To External Accounts (BTC) | 0.2028 |
| Withdrawls To External Accounts Rank | 154453 |
| Withdrawls To External Accounts Percentile | Top 2.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5590 |
| Withdrawls To BitMEX Accounts Rank | 446006 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.2 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 288643 |
| Number of Deposits from External Accounts Percentile | Top 4.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1070859 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.8 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 223899 |
| Number of Withdrawls to External Accounts Percentile | Top 3.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1229960 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.0 % |
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