3BMEXvXHHU6LzyGYLu5nL8eLAPzkDtuA5e3BMEXvXHHU6LzyGYLu5nL8eLAPzkDtuA5e| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXvXHHU6LzyGYLu5nL8eLAPzkDtuA5e | -1 (1) | 0.0472 | 0.6077 | 2.5674 | 0.0000 | 0.2950 | 2.2252 |
| Statistic | Value |
|---|---|
| Address | 3BMEXvXHHU6LzyGYLu5nL8eLAPzkDtuA5e |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0472 |
| Current Balance Rank | 12259 |
| Current Blanace Percentile | Top 0.2 % |
| Maximum Balance (BTC) | 0.6077 |
| Maximum Balance Rank | 147244 |
| Maximum Balance Percentile | Top 2.1 % |
| First Seen Block | 630073 (05/12/2020 07:21) |
| Last Seen Block | 632184 (05/29/2020 14:11) |
| Account Age (Blocks) | 151623 |
| Account Age Rank | 5961331 |
| Account Age Percentile | Top 84.1 % |
| Deposits From External Accounts (BTC) | 2.5674 |
| Deposits From External Accounts Rank | 74236 |
| Deposits From External Accounts Percentile | Top 1.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 828955 |
| Deposits From BitMEX Accounts Percentile | Top 11.7 % |
| Withdrawls To External Accounts (BTC) | 0.2950 |
| Withdrawls To External Accounts Rank | 133503 |
| Withdrawls To External Accounts Percentile | Top 1.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.2252 |
| Withdrawls To BitMEX Accounts Rank | 159020 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.2 % |
| Number of Deposits from External Accounts | 134 |
| Number of Deposits from External Accounts Rank | 28156 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 792932 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.2 % |
| Number of Withdrawls to External Accounts | 15 |
| Number of Withdrawls to External Accounts Rank | 47232 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 11 |
| Number of Withdrawls to BitMEX Accounts Rank | 168269 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.4 % |
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