3BMEX1aMJNDCYS9DyfhdTwPp6EWH1dV4Ee3BMEX1aMJNDCYS9DyfhdTwPp6EWH1dV4Ee| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX1aMJNDCYS9DyfhdTwPp6EWH1dV4Ee | -1 (1) | 0.0000 | 0.0640 | 0.0640 | 0.0000 | 0.0001 | 0.0639 |
| Statistic | Value |
|---|---|
| Address | 3BMEX1aMJNDCYS9DyfhdTwPp6EWH1dV4Ee |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2366133 |
| Current Blanace Percentile | Top 32.7 % |
| Maximum Balance (BTC) | 0.0640 |
| Maximum Balance Rank | 404852 |
| Maximum Balance Percentile | Top 5.6 % |
| First Seen Block | 525367 (06/01/2018 00:18) |
| Last Seen Block | 614330 (01/24/2020 13:44) |
| Account Age (Blocks) | 340216 |
| Account Age Rank | 2325774 |
| Account Age Percentile | Top 32.1 % |
| Deposits From External Accounts (BTC) | 0.0640 |
| Deposits From External Accounts Rank | 404685 |
| Deposits From External Accounts Percentile | Top 5.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1180907 |
| Deposits From BitMEX Accounts Percentile | Top 16.3 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 598021 |
| Withdrawls To External Accounts Percentile | Top 8.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0639 |
| Withdrawls To BitMEX Accounts Rank | 1404864 |
| Withdrawls To BitMEX Accounts Percentile | Top 19.4 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 377115 |
| Number of Deposits from External Accounts Percentile | Top 5.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1156871 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.0 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 510432 |
| Number of Withdrawls to External Accounts Percentile | Top 7.1 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2137446 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 29.5 % |
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