3BMEXwxgHb7UkNDUxWRgaJKYia6jzMGDXR3BMEXwxgHb7UkNDUxWRgaJKYia6jzMGDXR| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXwxgHb7UkNDUxWRgaJKYia6jzMGDXR | -1 (1) | 0.0000 | 0.2239 | 0.9836 | 0.0000 | 0.1426 | 0.8411 |
| Statistic | Value |
|---|---|
| Address | 3BMEXwxgHb7UkNDUxWRgaJKYia6jzMGDXR |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3647502 |
| Current Blanace Percentile | Top 50.4 % |
| Maximum Balance (BTC) | 0.2239 |
| Maximum Balance Rank | 249358 |
| Maximum Balance Percentile | Top 3.4 % |
| First Seen Block | 558244 (01/12/2019 15:47) |
| Last Seen Block | 633395 (06/06/2020 14:20) |
| Account Age (Blocks) | 307339 |
| Account Age Rank | 3611517 |
| Account Age Percentile | Top 49.9 % |
| Deposits From External Accounts (BTC) | 0.9836 |
| Deposits From External Accounts Rank | 141368 |
| Deposits From External Accounts Percentile | Top 2.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 941544 |
| Deposits From BitMEX Accounts Percentile | Top 13.0 % |
| Withdrawls To External Accounts (BTC) | 0.1426 |
| Withdrawls To External Accounts Rank | 175770 |
| Withdrawls To External Accounts Percentile | Top 2.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.8411 |
| Withdrawls To BitMEX Accounts Rank | 354097 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.9 % |
| Number of Deposits from External Accounts | 96 |
| Number of Deposits from External Accounts Rank | 38941 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 857141 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 73918 |
| Number of Withdrawls to External Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 487450 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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