3BMEX2AfGuzFdxnnj1KvYt3SrRoiYV9EZs3BMEX2AfGuzFdxnnj1KvYt3SrRoiYV9EZs| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX2AfGuzFdxnnj1KvYt3SrRoiYV9EZs | -1 (1) | 0.0019 | 0.0189 | 0.0417 | 0.0000 | 0.0261 | 0.0137 |
| Statistic | Value |
|---|---|
| Address | 3BMEX2AfGuzFdxnnj1KvYt3SrRoiYV9EZs |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0019 |
| Current Balance Rank | 267781 |
| Current Blanace Percentile | Top 3.8 % |
| Maximum Balance (BTC) | 0.0189 |
| Maximum Balance Rank | 520825 |
| Maximum Balance Percentile | Top 7.4 % |
| First Seen Block | 580517 (06/13/2019 11:04) |
| Last Seen Block | 598640 (10/09/2019 20:45) |
| Account Age (Blocks) | 201179 |
| Account Age Rank | 4430814 |
| Account Age Percentile | Top 62.5 % |
| Deposits From External Accounts (BTC) | 0.0417 |
| Deposits From External Accounts Rank | 443427 |
| Deposits From External Accounts Percentile | Top 6.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1162486 |
| Deposits From BitMEX Accounts Percentile | Top 16.4 % |
| Withdrawls To External Accounts (BTC) | 0.0261 |
| Withdrawls To External Accounts Rank | 262099 |
| Withdrawls To External Accounts Percentile | Top 3.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0137 |
| Withdrawls To BitMEX Accounts Rank | 2328768 |
| Withdrawls To BitMEX Accounts Percentile | Top 32.9 % |
| Number of Deposits from External Accounts | 17 |
| Number of Deposits from External Accounts Rank | 140353 |
| Number of Deposits from External Accounts Percentile | Top 2.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 888354 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.5 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 89735 |
| Number of Withdrawls to External Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 830346 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.7 % |
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