3BMEX1Ffj1n5pTkDyrjZmMYKTLq4TqyBa13BMEX1Ffj1n5pTkDyrjZmMYKTLq4TqyBa1| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX1Ffj1n5pTkDyrjZmMYKTLq4TqyBa1 | -1 (1) | 0.0000 | 0.3745 | 0.9342 | 0.0000 | 0.2663 | 0.6679 |
| Statistic | Value |
|---|---|
| Address | 3BMEX1Ffj1n5pTkDyrjZmMYKTLq4TqyBa1 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4916509 |
| Current Blanace Percentile | Top 68.0 % |
| Maximum Balance (BTC) | 0.3745 |
| Maximum Balance Rank | 196005 |
| Maximum Balance Percentile | Top 2.7 % |
| First Seen Block | 590672 (08/18/2019 16:04) |
| Last Seen Block | 594188 (09/10/2019 15:47) |
| Account Age (Blocks) | 263685 |
| Account Age Rank | 4890306 |
| Account Age Percentile | Top 67.7 % |
| Deposits From External Accounts (BTC) | 0.9342 |
| Deposits From External Accounts Rank | 145053 |
| Deposits From External Accounts Percentile | Top 2.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 939929 |
| Deposits From BitMEX Accounts Percentile | Top 13.0 % |
| Withdrawls To External Accounts (BTC) | 0.2663 |
| Withdrawls To External Accounts Rank | 139644 |
| Withdrawls To External Accounts Percentile | Top 1.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.6679 |
| Withdrawls To BitMEX Accounts Rank | 404677 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.6 % |
| Number of Deposits from External Accounts | 9 |
| Number of Deposits from External Accounts Rank | 210975 |
| Number of Deposits from External Accounts Percentile | Top 2.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1000847 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.8 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 180666 |
| Number of Withdrawls to External Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 851405 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.8 % |
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