3BMEX2maun2mmowCHhYJGZhRd3ksZ7HM3Z3BMEX2maun2mmowCHhYJGZhRd3ksZ7HM3Z| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX2maun2mmowCHhYJGZhRd3ksZ7HM3Z | -1 (1) | 0.0000 | 2.1800 | 4.3509 | 0.0000 | 1.7401 | 2.6108 |
| Statistic | Value |
|---|---|
| Address | 3BMEX2maun2mmowCHhYJGZhRd3ksZ7HM3Z |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5265412 |
| Current Blanace Percentile | Top 74.3 % |
| Maximum Balance (BTC) | 2.1800 |
| Maximum Balance Rank | 58099 |
| Maximum Balance Percentile | Top 0.8 % |
| First Seen Block | 599758 (10/17/2019 11:21) |
| Last Seen Block | 623462 (03/29/2020 13:41) |
| Account Age (Blocks) | 181938 |
| Account Age Rank | 5148843 |
| Account Age Percentile | Top 72.7 % |
| Deposits From External Accounts (BTC) | 4.3509 |
| Deposits From External Accounts Rank | 50748 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 809554 |
| Deposits From BitMEX Accounts Percentile | Top 11.4 % |
| Withdrawls To External Accounts (BTC) | 1.7401 |
| Withdrawls To External Accounts Rank | 52369 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.6108 |
| Withdrawls To BitMEX Accounts Rank | 142194 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.0 % |
| Number of Deposits from External Accounts | 15 |
| Number of Deposits from External Accounts Rank | 148527 |
| Number of Deposits from External Accounts Percentile | Top 2.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 895481 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.6 % |
| Number of Withdrawls to External Accounts | 16 |
| Number of Withdrawls to External Accounts Rank | 45737 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 387354 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.5 % |
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