3BMEXud2rPHC3Um3zqfMbpgfqu1CXdSdJ83BMEXud2rPHC3Um3zqfMbpgfqu1CXdSdJ8| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXud2rPHC3Um3zqfMbpgfqu1CXdSdJ8 | -1 (1) | 0.0000 | 1.3359 | 4.1568 | 0.0003 | 0.8461 | 3.3110 |
| Statistic | Value |
|---|---|
| Address | 3BMEXud2rPHC3Um3zqfMbpgfqu1CXdSdJ8 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5301330 |
| Current Blanace Percentile | Top 74.8 % |
| Maximum Balance (BTC) | 1.3359 |
| Maximum Balance Rank | 84792 |
| Maximum Balance Percentile | Top 1.2 % |
| First Seen Block | 622725 (03/24/2020 03:37) |
| Last Seen Block | 635145 (06/17/2020 13:51) |
| Account Age (Blocks) | 158971 |
| Account Age Rank | 5775823 |
| Account Age Percentile | Top 81.5 % |
| Deposits From External Accounts (BTC) | 4.1568 |
| Deposits From External Accounts Rank | 52357 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0003 |
| Deposits From BitMEX Accounts Rank | 740405 |
| Deposits From BitMEX Accounts Percentile | Top 10.5 % |
| Withdrawls To External Accounts (BTC) | 0.8461 |
| Withdrawls To External Accounts Rank | 80730 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.3110 |
| Withdrawls To BitMEX Accounts Rank | 116657 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.6 % |
| Number of Deposits from External Accounts | 11 |
| Number of Deposits from External Accounts Rank | 181811 |
| Number of Deposits from External Accounts Percentile | Top 2.6 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 194635 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to External Accounts | 13 |
| Number of Withdrawls to External Accounts Rank | 55748 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 318236 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.5 % |
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