3BMEX2bEuz5NjorFVVcGTWVz8CUumyzPrB3BMEX2bEuz5NjorFVVcGTWVz8CUumyzPrB| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX2bEuz5NjorFVVcGTWVz8CUumyzPrB | -1 (1) | 0.0000 | 0.4155 | 0.9224 | 0.0000 | 0.4674 | 0.4549 |
| Statistic | Value |
|---|---|
| Address | 3BMEX2bEuz5NjorFVVcGTWVz8CUumyzPrB |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2802885 |
| Current Blanace Percentile | Top 38.7 % |
| Maximum Balance (BTC) | 0.4155 |
| Maximum Balance Rank | 185350 |
| Maximum Balance Percentile | Top 2.6 % |
| First Seen Block | 536699 (08/14/2018 07:43) |
| Last Seen Block | 640571 (07/24/2020 13:17) |
| Account Age (Blocks) | 332027 |
| Account Age Rank | 2757852 |
| Account Age Percentile | Top 38.1 % |
| Deposits From External Accounts (BTC) | 0.9224 |
| Deposits From External Accounts Rank | 145959 |
| Deposits From External Accounts Percentile | Top 2.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 946025 |
| Deposits From BitMEX Accounts Percentile | Top 13.1 % |
| Withdrawls To External Accounts (BTC) | 0.4674 |
| Withdrawls To External Accounts Rank | 109966 |
| Withdrawls To External Accounts Percentile | Top 1.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4549 |
| Withdrawls To BitMEX Accounts Rank | 518704 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.2 % |
| Number of Deposits from External Accounts | 39 |
| Number of Deposits from External Accounts Rank | 74962 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 887815 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.3 % |
| Number of Withdrawls to External Accounts | 19 |
| Number of Withdrawls to External Accounts Rank | 37940 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 829761 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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