3BMEX1T3gjraGs5PgdLnijuWZRgNdjATp43BMEX1T3gjraGs5PgdLnijuWZRgNdjATp4| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX1T3gjraGs5PgdLnijuWZRgNdjATp4 | -1 (1) | 0.0000 | 0.9640 | 5.2741 | 0.0000 | 2.8897 | 2.3844 |
| Statistic | Value |
|---|---|
| Address | 3BMEX1T3gjraGs5PgdLnijuWZRgNdjATp4 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2079182 |
| Current Blanace Percentile | Top 28.7 % |
| Maximum Balance (BTC) | 0.9640 |
| Maximum Balance Rank | 115396 |
| Maximum Balance Percentile | Top 1.6 % |
| First Seen Block | 519211 (04/21/2018 06:05) |
| Last Seen Block | 608223 (12/15/2019 13:33) |
| Account Age (Blocks) | 349515 |
| Account Age Rank | 2041067 |
| Account Age Percentile | Top 28.2 % |
| Deposits From External Accounts (BTC) | 5.2741 |
| Deposits From External Accounts Rank | 43705 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 859235 |
| Deposits From BitMEX Accounts Percentile | Top 11.9 % |
| Withdrawls To External Accounts (BTC) | 2.8897 |
| Withdrawls To External Accounts Rank | 38644 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.3844 |
| Withdrawls To BitMEX Accounts Rank | 154428 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.1 % |
| Number of Deposits from External Accounts | 65 |
| Number of Deposits from External Accounts Rank | 51518 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 868158 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 23 |
| Number of Withdrawls to External Accounts Rank | 28910 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 483705 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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