3BMEX2ZNGTN6EHmXpM2cCheU976m4HtXCL3BMEX2ZNGTN6EHmXpM2cCheU976m4HtXCL| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX2ZNGTN6EHmXpM2cCheU976m4HtXCL | -1 (1) | 0.0000 | 2.0755 | 9.0254 | 0.2000 | 5.4287 | 3.7967 |
| Statistic | Value |
|---|---|
| Address | 3BMEX2ZNGTN6EHmXpM2cCheU976m4HtXCL |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1599040 |
| Current Blanace Percentile | Top 22.1 % |
| Maximum Balance (BTC) | 2.0755 |
| Maximum Balance Rank | 60906 |
| Maximum Balance Percentile | Top 0.8 % |
| First Seen Block | 509391 (02/16/2018 02:44) |
| Last Seen Block | 590095 (08/14/2019 15:56) |
| Account Age (Blocks) | 359335 |
| Account Age Rank | 1571820 |
| Account Age Percentile | Top 21.7 % |
| Deposits From External Accounts (BTC) | 9.0254 |
| Deposits From External Accounts Rank | 28802 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.2000 |
| Deposits From BitMEX Accounts Rank | 267383 |
| Deposits From BitMEX Accounts Percentile | Top 3.7 % |
| Withdrawls To External Accounts (BTC) | 5.4287 |
| Withdrawls To External Accounts Rank | 25379 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.7967 |
| Withdrawls To BitMEX Accounts Rank | 107995 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.5 % |
| Number of Deposits from External Accounts | 76 |
| Number of Deposits from External Accounts Rank | 46351 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 185433 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 17 |
| Number of Withdrawls to External Accounts Rank | 42499 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 830251 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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