3BMEX11V3Y3e5hZx7UFuZH3UTvaGnrzKdD3BMEX11V3Y3e5hZx7UFuZH3UTvaGnrzKdD| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX11V3Y3e5hZx7UFuZH3UTvaGnrzKdD | -1 (1) | 0.0000 | 0.5277 | 0.6272 | 0.1155 | 0.0002 | 0.7425 |
| Statistic | Value |
|---|---|
| Address | 3BMEX11V3Y3e5hZx7UFuZH3UTvaGnrzKdD |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4946580 |
| Current Blanace Percentile | Top 68.4 % |
| Maximum Balance (BTC) | 0.5277 |
| Maximum Balance Rank | 160207 |
| Maximum Balance Percentile | Top 2.2 % |
| First Seen Block | 596708 (09/26/2019 16:04) |
| Last Seen Block | 617377 (02/14/2020 15:08) |
| Account Age (Blocks) | 257649 |
| Account Age Rank | 5062315 |
| Account Age Percentile | Top 70.0 % |
| Deposits From External Accounts (BTC) | 0.6272 |
| Deposits From External Accounts Rank | 175362 |
| Deposits From External Accounts Percentile | Top 2.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.1155 |
| Deposits From BitMEX Accounts Rank | 332222 |
| Deposits From BitMEX Accounts Percentile | Top 4.6 % |
| Withdrawls To External Accounts (BTC) | 0.0002 |
| Withdrawls To External Accounts Rank | 451142 |
| Withdrawls To External Accounts Percentile | Top 6.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.7425 |
| Withdrawls To BitMEX Accounts Rank | 381123 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.3 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 411475 |
| Number of Deposits from External Accounts Percentile | Top 5.7 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 103889 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 332865 |
| Number of Withdrawls to External Accounts Percentile | Top 4.6 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1235252 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.1 % |
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