3BMEX29pFWD2UAFTfYuB55JXUJ4aMNL4qw3BMEX29pFWD2UAFTfYuB55JXUJ4aMNL4qw| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX29pFWD2UAFTfYuB55JXUJ4aMNL4qw | -1 (1) | 0.0000 | 2.8789 | 2.8789 | 0.0000 | 0.5248 | 2.3541 |
| Statistic | Value |
|---|---|
| Address | 3BMEX29pFWD2UAFTfYuB55JXUJ4aMNL4qw |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2206948 |
| Current Blanace Percentile | Top 30.5 % |
| Maximum Balance (BTC) | 2.8789 |
| Maximum Balance Rank | 48370 |
| Maximum Balance Percentile | Top 0.7 % |
| First Seen Block | 521663 (05/07/2018 20:58) |
| Last Seen Block | 550452 (11/17/2018 14:00) |
| Account Age (Blocks) | 343920 |
| Account Age Rank | 2168487 |
| Account Age Percentile | Top 30.0 % |
| Deposits From External Accounts (BTC) | 2.8789 |
| Deposits From External Accounts Rank | 69436 |
| Deposits From External Accounts Percentile | Top 1.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 879935 |
| Deposits From BitMEX Accounts Percentile | Top 12.2 % |
| Withdrawls To External Accounts (BTC) | 0.5248 |
| Withdrawls To External Accounts Rank | 102534 |
| Withdrawls To External Accounts Percentile | Top 1.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.3541 |
| Withdrawls To BitMEX Accounts Rank | 155577 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.1 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 314140 |
| Number of Deposits from External Accounts Percentile | Top 4.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1099236 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.2 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 290818 |
| Number of Withdrawls to External Accounts Percentile | Top 4.0 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2031558 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.1 % |
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