3BMEX2F54SUW1FSBT4NHjrwA1MkJHNCUNd3BMEX2F54SUW1FSBT4NHjrwA1MkJHNCUNd| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX2F54SUW1FSBT4NHjrwA1MkJHNCUNd | -1 (1) | 0.0000 | 0.7941 | 2.5538 | 0.0000 | 1.0235 | 1.5303 |
| Statistic | Value |
|---|---|
| Address | 3BMEX2F54SUW1FSBT4NHjrwA1MkJHNCUNd |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4097111 |
| Current Blanace Percentile | Top 56.6 % |
| Maximum Balance (BTC) | 0.7941 |
| Maximum Balance Rank | 128824 |
| Maximum Balance Percentile | Top 1.8 % |
| First Seen Block | 573534 (04/28/2019 00:32) |
| Last Seen Block | 621145 (03/11/2020 00:12) |
| Account Age (Blocks) | 295192 |
| Account Age Rank | 4064714 |
| Account Age Percentile | Top 56.1 % |
| Deposits From External Accounts (BTC) | 2.5538 |
| Deposits From External Accounts Rank | 74827 |
| Deposits From External Accounts Percentile | Top 1.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 884908 |
| Deposits From BitMEX Accounts Percentile | Top 12.2 % |
| Withdrawls To External Accounts (BTC) | 1.0235 |
| Withdrawls To External Accounts Rank | 71606 |
| Withdrawls To External Accounts Percentile | Top 1.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.5303 |
| Withdrawls To BitMEX Accounts Rank | 217048 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.0 % |
| Number of Deposits from External Accounts | 22 |
| Number of Deposits from External Accounts Rank | 114050 |
| Number of Deposits from External Accounts Percentile | Top 1.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 920998 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.7 % |
| Number of Withdrawls to External Accounts | 15 |
| Number of Withdrawls to External Accounts Rank | 52473 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 320047 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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