3BMEXz6nEHcbXZEqgPNo63GWpfB4HJtRjH3BMEXz6nEHcbXZEqgPNo63GWpfB4HJtRjH| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXz6nEHcbXZEqgPNo63GWpfB4HJtRjH | -1 (1) | 0.0000 | 0.9942 | 2.4601 | 0.0000 | 0.3278 | 2.1323 |
| Statistic | Value |
|---|---|
| Address | 3BMEXz6nEHcbXZEqgPNo63GWpfB4HJtRjH |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4097373 |
| Current Blanace Percentile | Top 56.6 % |
| Maximum Balance (BTC) | 0.9942 |
| Maximum Balance Rank | 113420 |
| Maximum Balance Percentile | Top 1.6 % |
| First Seen Block | 573556 (04/28/2019 03:49) |
| Last Seen Block | 616251 (02/06/2020 14:49) |
| Account Age (Blocks) | 295170 |
| Account Age Rank | 4064958 |
| Account Age Percentile | Top 56.1 % |
| Deposits From External Accounts (BTC) | 2.4601 |
| Deposits From External Accounts Rank | 76953 |
| Deposits From External Accounts Percentile | Top 1.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 886717 |
| Deposits From BitMEX Accounts Percentile | Top 12.2 % |
| Withdrawls To External Accounts (BTC) | 0.3278 |
| Withdrawls To External Accounts Rank | 127856 |
| Withdrawls To External Accounts Percentile | Top 1.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.1323 |
| Withdrawls To BitMEX Accounts Rank | 165721 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.3 % |
| Number of Deposits from External Accounts | 18 |
| Number of Deposits from External Accounts Rank | 132073 |
| Number of Deposits from External Accounts Percentile | Top 1.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 936658 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.9 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 76986 |
| Number of Withdrawls to External Accounts Percentile | Top 1.1 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 487897 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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