3BMEX2KfZzNxWufzJJQaXiqdDY6bmuQyqh3BMEX2KfZzNxWufzJJQaXiqdDY6bmuQyqh| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX2KfZzNxWufzJJQaXiqdDY6bmuQyqh | -1 (1) | 0.0000 | 0.2307 | 0.4191 | 0.0468 | 0.2363 | 0.2296 |
| Statistic | Value |
|---|---|
| Address | 3BMEX2KfZzNxWufzJJQaXiqdDY6bmuQyqh |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 742671 |
| Current Blanace Percentile | Top 10.3 % |
| Maximum Balance (BTC) | 0.2307 |
| Maximum Balance Rank | 246149 |
| Maximum Balance Percentile | Top 3.4 % |
| First Seen Block | 513924 (03/17/2018 09:41) |
| Last Seen Block | 608095 (12/14/2019 13:39) |
| Account Age (Blocks) | 340433 |
| Account Age Rank | 1797737 |
| Account Age Percentile | Top 24.9 % |
| Deposits From External Accounts (BTC) | 0.4191 |
| Deposits From External Accounts Rank | 212835 |
| Deposits From External Accounts Percentile | Top 2.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0468 |
| Deposits From BitMEX Accounts Rank | 457087 |
| Deposits From BitMEX Accounts Percentile | Top 6.3 % |
| Withdrawls To External Accounts (BTC) | 0.2363 |
| Withdrawls To External Accounts Rank | 146404 |
| Withdrawls To External Accounts Percentile | Top 2.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2296 |
| Withdrawls To BitMEX Accounts Rank | 744779 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.3 % |
| Number of Deposits from External Accounts | 14 |
| Number of Deposits from External Accounts Rank | 159407 |
| Number of Deposits from External Accounts Percentile | Top 2.2 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 99686 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 138414 |
| Number of Withdrawls to External Accounts Percentile | Top 1.9 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1200573 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.6 % |
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