3BMEX2Zk4RBMqvqgzkJpAVb4TDia49nksU3BMEX2Zk4RBMqvqgzkJpAVb4TDia49nksU| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX2Zk4RBMqvqgzkJpAVb4TDia49nksU | -1 (1) | 0.0000 | 0.3900 | 0.7817 | 0.0000 | 0.0860 | 0.6957 |
| Statistic | Value |
|---|---|
| Address | 3BMEX2Zk4RBMqvqgzkJpAVb4TDia49nksU |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5423067 |
| Current Blanace Percentile | Top 74.9 % |
| Maximum Balance (BTC) | 0.3900 |
| Maximum Balance Rank | 192700 |
| Maximum Balance Percentile | Top 2.7 % |
| First Seen Block | 609990 (12/27/2019 10:29) |
| Last Seen Block | 636723 (06/28/2020 13:24) |
| Account Age (Blocks) | 258736 |
| Account Age Rank | 5407937 |
| Account Age Percentile | Top 74.7 % |
| Deposits From External Accounts (BTC) | 0.7817 |
| Deposits From External Accounts Rank | 158442 |
| Deposits From External Accounts Percentile | Top 2.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 956822 |
| Deposits From BitMEX Accounts Percentile | Top 13.2 % |
| Withdrawls To External Accounts (BTC) | 0.0860 |
| Withdrawls To External Accounts Rank | 207999 |
| Withdrawls To External Accounts Percentile | Top 2.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.6957 |
| Withdrawls To BitMEX Accounts Rank | 396084 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.5 % |
| Number of Deposits from External Accounts | 8 |
| Number of Deposits from External Accounts Rank | 226042 |
| Number of Deposits from External Accounts Percentile | Top 3.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1019645 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.1 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 152830 |
| Number of Withdrawls to External Accounts Percentile | Top 2.1 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 633064 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.7 % |
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