3BMEX29jdcuy2ffKAEHZsC1XA58snR31WB3BMEX29jdcuy2ffKAEHZsC1XA58snR31WB| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX29jdcuy2ffKAEHZsC1XA58snR31WB | -1 (1) | 0.0000 | 0.9820 | 0.9969 | 0.0000 | 0.0150 | 0.9819 |
| Statistic | Value |
|---|---|
| Address | 3BMEX29jdcuy2ffKAEHZsC1XA58snR31WB |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1617213 |
| Current Blanace Percentile | Top 22.4 % |
| Maximum Balance (BTC) | 0.9820 |
| Maximum Balance Rank | 114161 |
| Maximum Balance Percentile | Top 1.6 % |
| First Seen Block | 509905 (02/19/2018 08:57) |
| Last Seen Block | 552803 (12/06/2018 18:21) |
| Account Age (Blocks) | 344452 |
| Account Age Rank | 1589684 |
| Account Age Percentile | Top 22.0 % |
| Deposits From External Accounts (BTC) | 0.9969 |
| Deposits From External Accounts Rank | 140300 |
| Deposits From External Accounts Percentile | Top 1.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 935816 |
| Deposits From BitMEX Accounts Percentile | Top 12.9 % |
| Withdrawls To External Accounts (BTC) | 0.0150 |
| Withdrawls To External Accounts Rank | 292436 |
| Withdrawls To External Accounts Percentile | Top 4.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.9819 |
| Withdrawls To BitMEX Accounts Rank | 321370 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.4 % |
| Number of Deposits from External Accounts | 8 |
| Number of Deposits from External Accounts Rank | 225174 |
| Number of Deposits from External Accounts Percentile | Top 3.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1013582 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.0 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 269687 |
| Number of Withdrawls to External Accounts Percentile | Top 3.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2013294 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.9 % |
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