3BMEX1LdHU1WUNprNqLynzuaZ16a5EcBL23BMEX1LdHU1WUNprNqLynzuaZ16a5EcBL2| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX1LdHU1WUNprNqLynzuaZ16a5EcBL2 | -1 (1) | 0.0000 | 2.9430 | 14.3354 | 0.0000 | 5.3434 | 8.9920 |
| Statistic | Value |
|---|---|
| Address | 3BMEX1LdHU1WUNprNqLynzuaZ16a5EcBL2 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 446430 |
| Current Blanace Percentile | Top 6.2 % |
| Maximum Balance (BTC) | 2.9430 |
| Maximum Balance Rank | 47731 |
| Maximum Balance Percentile | Top 0.7 % |
| First Seen Block | 485987 (09/19/2017 06:04) |
| Last Seen Block | 624355 (04/04/2020 13:32) |
| Account Age (Blocks) | 382739 |
| Account Age Rank | 437221 |
| Account Age Percentile | Top 6.0 % |
| Deposits From External Accounts (BTC) | 14.3354 |
| Deposits From External Accounts Rank | 19475 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 839848 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 5.3434 |
| Withdrawls To External Accounts Rank | 25658 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 8.9920 |
| Withdrawls To BitMEX Accounts Rank | 51519 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.7 % |
| Number of Deposits from External Accounts | 725 |
| Number of Deposits from External Accounts Rank | 2244 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 826298 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 27 |
| Number of Withdrawls to External Accounts Rank | 22794 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 13 |
| Number of Withdrawls to BitMEX Accounts Rank | 131907 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.8 % |
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