3BMEX2AfUQbwzLjRYfnTvMQsR9KGKvL55D3BMEX2AfUQbwzLjRYfnTvMQsR9KGKvL55D| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX2AfUQbwzLjRYfnTvMQsR9KGKvL55D | -1 (1) | 0.0000 | 1.3413 | 2.5869 | 0.0000 | 0.5013 | 2.0856 |
| Statistic | Value |
|---|---|
| Address | 3BMEX2AfUQbwzLjRYfnTvMQsR9KGKvL55D |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1673526 |
| Current Blanace Percentile | Top 23.2 % |
| Maximum Balance (BTC) | 1.3413 |
| Maximum Balance Rank | 85132 |
| Maximum Balance Percentile | Top 1.2 % |
| First Seen Block | 511098 (02/27/2018 04:06) |
| Last Seen Block | 593845 (09/08/2019 13:39) |
| Account Age (Blocks) | 343259 |
| Account Age Rank | 1644112 |
| Account Age Percentile | Top 22.7 % |
| Deposits From External Accounts (BTC) | 2.5869 |
| Deposits From External Accounts Rank | 74172 |
| Deposits From External Accounts Percentile | Top 1.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 879064 |
| Deposits From BitMEX Accounts Percentile | Top 12.2 % |
| Withdrawls To External Accounts (BTC) | 0.5013 |
| Withdrawls To External Accounts Rank | 105376 |
| Withdrawls To External Accounts Percentile | Top 1.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.0856 |
| Withdrawls To BitMEX Accounts Rank | 168091 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.3 % |
| Number of Deposits from External Accounts | 235 |
| Number of Deposits from External Accounts Rank | 13708 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 830582 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 165498 |
| Number of Withdrawls to External Accounts Percentile | Top 2.3 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 847912 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.7 % |
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