3BMEX21Njf16dNwjh9dSK8aNJxinxg7e123BMEX21Njf16dNwjh9dSK8aNJxinxg7e12| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX21Njf16dNwjh9dSK8aNJxinxg7e12 | -1 (1) | 0.0000 | 0.2278 | 0.5941 | 0.0000 | 0.1775 | 0.4166 |
| Statistic | Value |
|---|---|
| Address | 3BMEX21Njf16dNwjh9dSK8aNJxinxg7e12 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3462149 |
| Current Blanace Percentile | Top 47.8 % |
| Maximum Balance (BTC) | 0.2278 |
| Maximum Balance Rank | 247650 |
| Maximum Balance Percentile | Top 3.4 % |
| First Seen Block | 553004 (12/08/2018 09:12) |
| Last Seen Block | 648417 (09/15/2020 13:30) |
| Account Age (Blocks) | 315722 |
| Account Age Rank | 3423825 |
| Account Age Percentile | Top 47.3 % |
| Deposits From External Accounts (BTC) | 0.5941 |
| Deposits From External Accounts Rank | 180280 |
| Deposits From External Accounts Percentile | Top 2.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 975963 |
| Deposits From BitMEX Accounts Percentile | Top 13.5 % |
| Withdrawls To External Accounts (BTC) | 0.1775 |
| Withdrawls To External Accounts Rank | 163611 |
| Withdrawls To External Accounts Percentile | Top 2.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4166 |
| Withdrawls To BitMEX Accounts Rank | 541829 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.5 % |
| Number of Deposits from External Accounts | 14 |
| Number of Deposits from External Accounts Rank | 158604 |
| Number of Deposits from External Accounts Percentile | Top 2.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 959703 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.3 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 174622 |
| Number of Withdrawls to External Accounts Percentile | Top 2.4 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 849963 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.7 % |
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