3BMEX2YhqCJMkth2XhN6JVafKN9MUVqKqD3BMEX2YhqCJMkth2XhN6JVafKN9MUVqKqD| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX2YhqCJMkth2XhN6JVafKN9MUVqKqD | -1 (1) | 0.0000 | 0.5086 | 0.8048 | 0.0000 | 0.4573 | 0.3475 |
| Statistic | Value |
|---|---|
| Address | 3BMEX2YhqCJMkth2XhN6JVafKN9MUVqKqD |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1900704 |
| Current Blanace Percentile | Top 26.3 % |
| Maximum Balance (BTC) | 0.5086 |
| Maximum Balance Rank | 163744 |
| Maximum Balance Percentile | Top 2.3 % |
| First Seen Block | 515263 (03/26/2018 16:30) |
| Last Seen Block | 560624 (01/29/2019 13:35) |
| Account Age (Blocks) | 350320 |
| Account Age Rank | 1864705 |
| Account Age Percentile | Top 25.8 % |
| Deposits From External Accounts (BTC) | 0.8048 |
| Deposits From External Accounts Rank | 156000 |
| Deposits From External Accounts Percentile | Top 2.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 954162 |
| Deposits From BitMEX Accounts Percentile | Top 13.2 % |
| Withdrawls To External Accounts (BTC) | 0.4573 |
| Withdrawls To External Accounts Rank | 110935 |
| Withdrawls To External Accounts Percentile | Top 1.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3475 |
| Withdrawls To BitMEX Accounts Rank | 597097 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.2 % |
| Number of Deposits from External Accounts | 11 |
| Number of Deposits from External Accounts Rank | 186228 |
| Number of Deposits from External Accounts Percentile | Top 2.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 983501 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.6 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 177703 |
| Number of Withdrawls to External Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1970048 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.2 % |
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