3BMEX2NkvdxoPEVwf6GTJKqte9qJqmRSkX3BMEX2NkvdxoPEVwf6GTJKqte9qJqmRSkX| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX2NkvdxoPEVwf6GTJKqte9qJqmRSkX | -1 (1) | 0.0000 | 0.2885 | 1.1237 | 0.0000 | 0.2536 | 0.8701 |
| Statistic | Value |
|---|---|
| Address | 3BMEX2NkvdxoPEVwf6GTJKqte9qJqmRSkX |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4993370 |
| Current Blanace Percentile | Top 69.0 % |
| Maximum Balance (BTC) | 0.2885 |
| Maximum Balance Rank | 222887 |
| Maximum Balance Percentile | Top 3.1 % |
| First Seen Block | 593452 (09/06/2019 01:49) |
| Last Seen Block | 620633 (03/07/2020 13:12) |
| Account Age (Blocks) | 272131 |
| Account Age Rank | 4969728 |
| Account Age Percentile | Top 68.7 % |
| Deposits From External Accounts (BTC) | 1.1237 |
| Deposits From External Accounts Rank | 125946 |
| Deposits From External Accounts Percentile | Top 1.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 927885 |
| Deposits From BitMEX Accounts Percentile | Top 12.8 % |
| Withdrawls To External Accounts (BTC) | 0.2536 |
| Withdrawls To External Accounts Rank | 142065 |
| Withdrawls To External Accounts Percentile | Top 2.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.8701 |
| Withdrawls To BitMEX Accounts Rank | 347545 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.8 % |
| Number of Deposits from External Accounts | 23 |
| Number of Deposits from External Accounts Rank | 110718 |
| Number of Deposits from External Accounts Percentile | Top 1.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 917592 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.7 % |
| Number of Withdrawls to External Accounts | 13 |
| Number of Withdrawls to External Accounts Rank | 62430 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 486814 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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