3BMEXzVzfm2ZxZ1kUuLQgdRyCM7aMVE1Ci3BMEXzVzfm2ZxZ1kUuLQgdRyCM7aMVE1Ci| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXzVzfm2ZxZ1kUuLQgdRyCM7aMVE1Ci | -1 (1) | 0.0026 | 1.0562 | 6.0097 | 0.0000 | 4.1556 | 1.8515 |
| Statistic | Value |
|---|---|
| Address | 3BMEXzVzfm2ZxZ1kUuLQgdRyCM7aMVE1Ci |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0026 |
| Current Balance Rank | 254825 |
| Current Blanace Percentile | Top 3.6 % |
| Maximum Balance (BTC) | 1.0562 |
| Maximum Balance Rank | 100221 |
| Maximum Balance Percentile | Top 1.4 % |
| First Seen Block | 582815 (06/28/2019 09:15) |
| Last Seen Block | 616927 (02/11/2020 13:08) |
| Account Age (Blocks) | 198881 |
| Account Age Rank | 4578395 |
| Account Age Percentile | Top 64.6 % |
| Deposits From External Accounts (BTC) | 6.0097 |
| Deposits From External Accounts Rank | 39425 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 800355 |
| Deposits From BitMEX Accounts Percentile | Top 11.3 % |
| Withdrawls To External Accounts (BTC) | 4.1556 |
| Withdrawls To External Accounts Rank | 29761 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.8515 |
| Withdrawls To BitMEX Accounts Rank | 190404 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.7 % |
| Number of Deposits from External Accounts | 511 |
| Number of Deposits from External Accounts Rank | 4135 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 772418 |
| Number of Deposits from BitMEX Accounts Percentile | Top 10.9 % |
| Number of Withdrawls to External Accounts | 109 |
| Number of Withdrawls to External Accounts Rank | 2404 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 17 |
| Number of Withdrawls to BitMEX Accounts Rank | 87558 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.2 % |
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