3BMEX2AZf2u2p3MapvDm9nWxjJrgZL8EjS3BMEX2AZf2u2p3MapvDm9nWxjJrgZL8EjS| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX2AZf2u2p3MapvDm9nWxjJrgZL8EjS | -1 (1) | 0.0000 | 0.7046 | 1.6190 | 0.0000 | 0.8556 | 0.7634 |
| Statistic | Value |
|---|---|
| Address | 3BMEX2AZf2u2p3MapvDm9nWxjJrgZL8EjS |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2819607 |
| Current Blanace Percentile | Top 39.0 % |
| Maximum Balance (BTC) | 0.7046 |
| Maximum Balance Rank | 136626 |
| Maximum Balance Percentile | Top 1.9 % |
| First Seen Block | 536933 (08/15/2018 20:49) |
| Last Seen Block | 623219 (03/27/2020 19:43) |
| Account Age (Blocks) | 328650 |
| Account Age Rank | 2774395 |
| Account Age Percentile | Top 38.3 % |
| Deposits From External Accounts (BTC) | 1.6190 |
| Deposits From External Accounts Rank | 101600 |
| Deposits From External Accounts Percentile | Top 1.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 907038 |
| Deposits From BitMEX Accounts Percentile | Top 12.5 % |
| Withdrawls To External Accounts (BTC) | 0.8556 |
| Withdrawls To External Accounts Rank | 81081 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.7634 |
| Withdrawls To BitMEX Accounts Rank | 374814 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.2 % |
| Number of Deposits from External Accounts | 27 |
| Number of Deposits from External Accounts Rank | 98436 |
| Number of Deposits from External Accounts Percentile | Top 1.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 907121 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.5 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 123314 |
| Number of Withdrawls to External Accounts Percentile | Top 1.7 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 843034 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.6 % |
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