3BMEX16Xf1FUv5CaHZGcbV1EsoH7s3dQwz3BMEX16Xf1FUv5CaHZGcbV1EsoH7s3dQwz| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX16Xf1FUv5CaHZGcbV1EsoH7s3dQwz | -1 (1) | 0.0000 | 0.5019 | 0.9992 | 0.0000 | 0.5011 | 0.4981 |
| Statistic | Value |
|---|---|
| Address | 3BMEX16Xf1FUv5CaHZGcbV1EsoH7s3dQwz |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3555449 |
| Current Blanace Percentile | Top 49.1 % |
| Maximum Balance (BTC) | 0.5019 |
| Maximum Balance Rank | 165106 |
| Maximum Balance Percentile | Top 2.3 % |
| First Seen Block | 555305 (12/24/2018 19:34) |
| Last Seen Block | 587923 (07/31/2019 15:27) |
| Account Age (Blocks) | 313421 |
| Account Age Rank | 3518311 |
| Account Age Percentile | Top 48.6 % |
| Deposits From External Accounts (BTC) | 0.9992 |
| Deposits From External Accounts Rank | 139757 |
| Deposits From External Accounts Percentile | Top 1.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 940640 |
| Deposits From BitMEX Accounts Percentile | Top 13.0 % |
| Withdrawls To External Accounts (BTC) | 0.5011 |
| Withdrawls To External Accounts Rank | 106047 |
| Withdrawls To External Accounts Percentile | Top 1.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4981 |
| Withdrawls To BitMEX Accounts Rank | 493816 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.8 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 319758 |
| Number of Deposits from External Accounts Percentile | Top 4.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1104600 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.3 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 292256 |
| Number of Withdrawls to External Accounts Percentile | Top 4.0 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2032668 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.1 % |
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