3BMEX2An1wxg1ZLKed18fgoXaKgDESfj1K3BMEX2An1wxg1ZLKed18fgoXaKgDESfj1K| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX2An1wxg1ZLKed18fgoXaKgDESfj1K | -1 (1) | 0.0000 | 12.0000 | 12.0000 | 0.0000 | 0.0001 | 11.9999 |
| Statistic | Value |
|---|---|
| Address | 3BMEX2An1wxg1ZLKed18fgoXaKgDESfj1K |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3831953 |
| Current Blanace Percentile | Top 53.4 % |
| Maximum Balance (BTC) | 12.0000 |
| Maximum Balance Rank | 14776 |
| Maximum Balance Percentile | Top 0.2 % |
| First Seen Block | 563434 (02/17/2019 12:36) |
| Last Seen Block | 596862 (09/27/2019 18:00) |
| Account Age (Blocks) | 252255 |
| Account Age Rank | 3739851 |
| Account Age Percentile | Top 52.1 % |
| Deposits From External Accounts (BTC) | 12.0000 |
| Deposits From External Accounts Rank | 22442 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 813663 |
| Deposits From BitMEX Accounts Percentile | Top 11.3 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 458735 |
| Withdrawls To External Accounts Percentile | Top 6.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 11.9999 |
| Withdrawls To BitMEX Accounts Rank | 35633 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.5 % |
| Number of Deposits from External Accounts | 21 |
| Number of Deposits from External Accounts Rank | 116961 |
| Number of Deposits from External Accounts Percentile | Top 1.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 894964 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.5 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 451500 |
| Number of Withdrawls to External Accounts Percentile | Top 6.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2059505 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.7 % |
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