3BMEX1ujR3h7FwTAjpZMwXJYt4sE94hmfN3BMEX1ujR3h7FwTAjpZMwXJYt4sE94hmfN| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX1ujR3h7FwTAjpZMwXJYt4sE94hmfN | -1 (1) | 0.0000 | 0.4256 | 0.9562 | 0.0000 | 0.4357 | 0.5206 |
| Statistic | Value |
|---|---|
| Address | 3BMEX1ujR3h7FwTAjpZMwXJYt4sE94hmfN |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1902766 |
| Current Blanace Percentile | Top 26.3 % |
| Maximum Balance (BTC) | 0.4256 |
| Maximum Balance Rank | 183234 |
| Maximum Balance Percentile | Top 2.5 % |
| First Seen Block | 515291 (03/26/2018 20:58) |
| Last Seen Block | 615530 (02/01/2020 14:25) |
| Account Age (Blocks) | 353435 |
| Account Age Rank | 1866708 |
| Account Age Percentile | Top 25.8 % |
| Deposits From External Accounts (BTC) | 0.9562 |
| Deposits From External Accounts Rank | 143413 |
| Deposits From External Accounts Percentile | Top 2.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 943833 |
| Deposits From BitMEX Accounts Percentile | Top 13.0 % |
| Withdrawls To External Accounts (BTC) | 0.4357 |
| Withdrawls To External Accounts Rank | 113366 |
| Withdrawls To External Accounts Percentile | Top 1.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5206 |
| Withdrawls To BitMEX Accounts Rank | 463558 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.4 % |
| Number of Deposits from External Accounts | 40 |
| Number of Deposits from External Accounts Rank | 73493 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 886588 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 15 |
| Number of Withdrawls to External Accounts Rank | 51268 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 831881 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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