3BMEX19JUGtprQ41bxEXTzMQErtPAKwXqD3BMEX19JUGtprQ41bxEXTzMQErtPAKwXqD| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX19JUGtprQ41bxEXTzMQErtPAKwXqD | -1 (1) | 0.0000 | 2.4095 | 3.9552 | 1.2044 | 4.8016 | 0.3580 |
| Statistic | Value |
|---|---|
| Address | 3BMEX19JUGtprQ41bxEXTzMQErtPAKwXqD |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 976839 |
| Current Blanace Percentile | Top 13.5 % |
| Maximum Balance (BTC) | 2.4095 |
| Maximum Balance Rank | 54718 |
| Maximum Balance Percentile | Top 0.8 % |
| First Seen Block | 514679 (03/22/2018 14:12) |
| Last Seen Block | 597997 (10/05/2019 13:25) |
| Account Age (Blocks) | 354047 |
| Account Age Rank | 1839842 |
| Account Age Percentile | Top 25.4 % |
| Deposits From External Accounts (BTC) | 3.9552 |
| Deposits From External Accounts Rank | 54979 |
| Deposits From External Accounts Percentile | Top 0.8 % |
| Deposits From BitMEX Accounts (BTC) | 1.2044 |
| Deposits From BitMEX Accounts Rank | 107308 |
| Deposits From BitMEX Accounts Percentile | Top 1.5 % |
| Withdrawls To External Accounts (BTC) | 4.8016 |
| Withdrawls To External Accounts Rank | 27779 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3580 |
| Withdrawls To BitMEX Accounts Rank | 587731 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.1 % |
| Number of Deposits from External Accounts | 28 |
| Number of Deposits from External Accounts Rank | 96158 |
| Number of Deposits from External Accounts Percentile | Top 1.3 % |
| Number of Deposits from BitMEX Accounts | 6 |
| Number of Deposits from BitMEX Accounts Rank | 30428 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to External Accounts | 16 |
| Number of Withdrawls to External Accounts Rank | 45533 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1180666 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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