3BMEXv5wYAZRJpKNUhxj9B8THAxEdwgXGt3BMEXv5wYAZRJpKNUhxj9B8THAxEdwgXGt| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXv5wYAZRJpKNUhxj9B8THAxEdwgXGt | -1 (1) | 0.0000 | 0.2382 | 1.1139 | 0.0000 | 0.4340 | 0.6800 |
| Statistic | Value |
|---|---|
| Address | 3BMEXv5wYAZRJpKNUhxj9B8THAxEdwgXGt |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5384628 |
| Current Blanace Percentile | Top 74.4 % |
| Maximum Balance (BTC) | 0.2382 |
| Maximum Balance Rank | 243233 |
| Maximum Balance Percentile | Top 3.4 % |
| First Seen Block | 608198 (12/15/2019 09:26) |
| Last Seen Block | 638777 (07/11/2020 13:32) |
| Account Age (Blocks) | 260528 |
| Account Age Rank | 5368104 |
| Account Age Percentile | Top 74.1 % |
| Deposits From External Accounts (BTC) | 1.1139 |
| Deposits From External Accounts Rank | 126586 |
| Deposits From External Accounts Percentile | Top 1.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 928991 |
| Deposits From BitMEX Accounts Percentile | Top 12.8 % |
| Withdrawls To External Accounts (BTC) | 0.4340 |
| Withdrawls To External Accounts Rank | 113539 |
| Withdrawls To External Accounts Percentile | Top 1.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.6800 |
| Withdrawls To BitMEX Accounts Rank | 401071 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.5 % |
| Number of Deposits from External Accounts | 18 |
| Number of Deposits from External Accounts Rank | 133038 |
| Number of Deposits from External Accounts Percentile | Top 1.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 937447 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.9 % |
| Number of Withdrawls to External Accounts | 15 |
| Number of Withdrawls to External Accounts Rank | 52966 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 486114 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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