3BMEXz5kv81AqEPvkU2ie2obGkpfWZ1SfA3BMEXz5kv81AqEPvkU2ie2obGkpfWZ1SfA| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXz5kv81AqEPvkU2ie2obGkpfWZ1SfA | -1 (1) | 0.0006 | 0.4689 | 2.1976 | 0.2700 | 1.2379 | 1.2291 |
| Statistic | Value |
|---|---|
| Address | 3BMEXz5kv81AqEPvkU2ie2obGkpfWZ1SfA |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0006 |
| Current Balance Rank | 291682 |
| Current Blanace Percentile | Top 4.1 % |
| Maximum Balance (BTC) | 0.4689 |
| Maximum Balance Rank | 174261 |
| Maximum Balance Percentile | Top 2.5 % |
| First Seen Block | 534992 (08/03/2018 11:23) |
| Last Seen Block | 633047 (06/04/2020 16:05) |
| Account Age (Blocks) | 246704 |
| Account Age Rank | 2680150 |
| Account Age Percentile | Top 37.8 % |
| Deposits From External Accounts (BTC) | 2.1976 |
| Deposits From External Accounts Rank | 82359 |
| Deposits From External Accounts Percentile | Top 1.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.2700 |
| Deposits From BitMEX Accounts Rank | 236069 |
| Deposits From BitMEX Accounts Percentile | Top 3.3 % |
| Withdrawls To External Accounts (BTC) | 1.2379 |
| Withdrawls To External Accounts Rank | 63665 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.2291 |
| Withdrawls To BitMEX Accounts Rank | 249675 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.5 % |
| Number of Deposits from External Accounts | 35 |
| Number of Deposits from External Accounts Rank | 80375 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 186576 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 25 |
| Number of Withdrawls to External Accounts Rank | 23774 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 316656 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.5 % |
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