3BMEX1RaqpSqfSAPfYwdMgqywvSpY5aAvQ3BMEX1RaqpSqfSAPfYwdMgqywvSpY5aAvQ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX1RaqpSqfSAPfYwdMgqywvSpY5aAvQ | -1 (1) | 0.0000 | 0.6913 | 2.5890 | 0.0000 | 0.2474 | 2.3416 |
| Statistic | Value |
|---|---|
| Address | 3BMEX1RaqpSqfSAPfYwdMgqywvSpY5aAvQ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4994718 |
| Current Blanace Percentile | Top 69.0 % |
| Maximum Balance (BTC) | 0.6913 |
| Maximum Balance Rank | 138548 |
| Maximum Balance Percentile | Top 1.9 % |
| First Seen Block | 593510 (09/06/2019 10:00) |
| Last Seen Block | 639173 (07/14/2020 05:50) |
| Account Age (Blocks) | 275216 |
| Account Age Rank | 4970995 |
| Account Age Percentile | Top 68.7 % |
| Deposits From External Accounts (BTC) | 2.5890 |
| Deposits From External Accounts Rank | 74154 |
| Deposits From External Accounts Percentile | Top 1.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 884362 |
| Deposits From BitMEX Accounts Percentile | Top 12.2 % |
| Withdrawls To External Accounts (BTC) | 0.2474 |
| Withdrawls To External Accounts Rank | 144134 |
| Withdrawls To External Accounts Percentile | Top 2.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.3416 |
| Withdrawls To BitMEX Accounts Rank | 156169 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.2 % |
| Number of Deposits from External Accounts | 19 |
| Number of Deposits from External Accounts Rank | 126997 |
| Number of Deposits from External Accounts Percentile | Top 1.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 932229 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.9 % |
| Number of Withdrawls to External Accounts | 15 |
| Number of Withdrawls to External Accounts Rank | 52831 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 11 |
| Number of Withdrawls to BitMEX Accounts Rank | 169273 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.3 % |
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