3BMEX2gkaNDvCRKxd9h9S4pwUNBearSNnB3BMEX2gkaNDvCRKxd9h9S4pwUNBearSNnB| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX2gkaNDvCRKxd9h9S4pwUNBearSNnB | -1 (1) | 0.0000 | 0.4500 | 1.6839 | 0.1467 | 0.4718 | 1.3588 |
| Statistic | Value |
|---|---|
| Address | 3BMEX2gkaNDvCRKxd9h9S4pwUNBearSNnB |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3590078 |
| Current Blanace Percentile | Top 49.6 % |
| Maximum Balance (BTC) | 0.4500 |
| Maximum Balance Rank | 178517 |
| Maximum Balance Percentile | Top 2.5 % |
| First Seen Block | 557047 (01/04/2019 21:28) |
| Last Seen Block | 625458 (04/11/2020 14:10) |
| Account Age (Blocks) | 311679 |
| Account Age Rank | 3572126 |
| Account Age Percentile | Top 49.3 % |
| Deposits From External Accounts (BTC) | 1.6839 |
| Deposits From External Accounts Rank | 99341 |
| Deposits From External Accounts Percentile | Top 1.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.1467 |
| Deposits From BitMEX Accounts Rank | 307172 |
| Deposits From BitMEX Accounts Percentile | Top 4.2 % |
| Withdrawls To External Accounts (BTC) | 0.4718 |
| Withdrawls To External Accounts Rank | 109575 |
| Withdrawls To External Accounts Percentile | Top 1.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.3588 |
| Withdrawls To BitMEX Accounts Rank | 236806 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.3 % |
| Number of Deposits from External Accounts | 52 |
| Number of Deposits from External Accounts Rank | 60208 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 97028 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to External Accounts | 25 |
| Number of Withdrawls to External Accounts Rank | 25204 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 9 |
| Number of Withdrawls to BitMEX Accounts Rank | 225536 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.1 % |
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