3BMEX1xyAau6Y1gDqNPVwY4rgxAumZxr3A3BMEX1xyAau6Y1gDqNPVwY4rgxAumZxr3A| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX1xyAau6Y1gDqNPVwY4rgxAumZxr3A | -1 (1) | 0.0000 | 0.3226 | 2.8861 | 0.0000 | 1.9410 | 0.9451 |
| Statistic | Value |
|---|---|
| Address | 3BMEX1xyAau6Y1gDqNPVwY4rgxAumZxr3A |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2447851 |
| Current Blanace Percentile | Top 33.8 % |
| Maximum Balance (BTC) | 0.3226 |
| Maximum Balance Rank | 209616 |
| Maximum Balance Percentile | Top 2.9 % |
| First Seen Block | 527441 (06/14/2018 14:19) |
| Last Seen Block | 601648 (10/30/2019 13:32) |
| Account Age (Blocks) | 341285 |
| Account Age Rank | 2406405 |
| Account Age Percentile | Top 33.2 % |
| Deposits From External Accounts (BTC) | 2.8861 |
| Deposits From External Accounts Rank | 69337 |
| Deposits From External Accounts Percentile | Top 1.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 880384 |
| Deposits From BitMEX Accounts Percentile | Top 12.2 % |
| Withdrawls To External Accounts (BTC) | 1.9410 |
| Withdrawls To External Accounts Rank | 49877 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.9451 |
| Withdrawls To BitMEX Accounts Rank | 329959 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.6 % |
| Number of Deposits from External Accounts | 256 |
| Number of Deposits from External Accounts Rank | 11980 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 834453 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 71 |
| Number of Withdrawls to External Accounts Rank | 5391 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 9 |
| Number of Withdrawls to BitMEX Accounts Rank | 224591 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.1 % |
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