3BMEX2btCsqxiP9EsWX4BCXU5qu4GxajBA3BMEX2btCsqxiP9EsWX4BCXU5qu4GxajBA| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX2btCsqxiP9EsWX4BCXU5qu4GxajBA | -1 (1) | 0.0000 | 0.2959 | 0.3798 | 0.0000 | 0.0002 | 0.3796 |
| Statistic | Value |
|---|---|
| Address | 3BMEX2btCsqxiP9EsWX4BCXU5qu4GxajBA |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2933558 |
| Current Blanace Percentile | Top 40.5 % |
| Maximum Balance (BTC) | 0.2959 |
| Maximum Balance Rank | 220589 |
| Maximum Balance Percentile | Top 3.0 % |
| First Seen Block | 539790 (09/03/2018 12:53) |
| Last Seen Block | 612362 (01/11/2020 14:33) |
| Account Age (Blocks) | 325793 |
| Account Age Rank | 2887886 |
| Account Age Percentile | Top 39.9 % |
| Deposits From External Accounts (BTC) | 0.3798 |
| Deposits From External Accounts Rank | 222308 |
| Deposits From External Accounts Percentile | Top 3.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1012873 |
| Deposits From BitMEX Accounts Percentile | Top 14.0 % |
| Withdrawls To External Accounts (BTC) | 0.0002 |
| Withdrawls To External Accounts Rank | 460796 |
| Withdrawls To External Accounts Percentile | Top 6.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3796 |
| Withdrawls To BitMEX Accounts Rank | 571845 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.9 % |
| Number of Deposits from External Accounts | 10 |
| Number of Deposits from External Accounts Rank | 197911 |
| Number of Deposits from External Accounts Percentile | Top 2.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 993831 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.7 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 348746 |
| Number of Withdrawls to External Accounts Percentile | Top 4.8 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1244959 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.2 % |
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