3BMEX2XFScvAyMaxZAZ3Dp84sLfk9Jbzvz3BMEX2XFScvAyMaxZAZ3Dp84sLfk9Jbzvz| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX2XFScvAyMaxZAZ3Dp84sLfk9Jbzvz | -1 (1) | 0.0000 | 0.3070 | 3.1195 | 0.0000 | 1.0867 | 2.0328 |
| Statistic | Value |
|---|---|
| Address | 3BMEX2XFScvAyMaxZAZ3Dp84sLfk9Jbzvz |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3665684 |
| Current Blanace Percentile | Top 50.6 % |
| Maximum Balance (BTC) | 0.3070 |
| Maximum Balance Rank | 214441 |
| Maximum Balance Percentile | Top 3.0 % |
| First Seen Block | 558807 (01/16/2019 19:27) |
| Last Seen Block | 646216 (09/01/2020 03:04) |
| Account Age (Blocks) | 309919 |
| Account Age Rank | 3629854 |
| Account Age Percentile | Top 50.1 % |
| Deposits From External Accounts (BTC) | 3.1195 |
| Deposits From External Accounts Rank | 64593 |
| Deposits From External Accounts Percentile | Top 0.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 876373 |
| Deposits From BitMEX Accounts Percentile | Top 12.1 % |
| Withdrawls To External Accounts (BTC) | 1.0867 |
| Withdrawls To External Accounts Rank | 69272 |
| Withdrawls To External Accounts Percentile | Top 1.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.0328 |
| Withdrawls To BitMEX Accounts Rank | 170990 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.4 % |
| Number of Deposits from External Accounts | 89 |
| Number of Deposits from External Accounts Rank | 41467 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 859834 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 34 |
| Number of Withdrawls to External Accounts Rank | 16505 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 16 |
| Number of Withdrawls to BitMEX Accounts Rank | 96635 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.3 % |
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