3BMEX2oy6D6v4MXqWoQvn9esv4yyJxLvV13BMEX2oy6D6v4MXqWoQvn9esv4yyJxLvV1| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX2oy6D6v4MXqWoQvn9esv4yyJxLvV1 | -1 (1) | 0.0241 | 0.2613 | 1.8003 | 0.0000 | 0.3262 | 1.4501 |
| Statistic | Value |
|---|---|
| Address | 3BMEX2oy6D6v4MXqWoQvn9esv4yyJxLvV1 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0241 |
| Current Balance Rank | 71856 |
| Current Blanace Percentile | Top 1.0 % |
| Maximum Balance (BTC) | 0.2613 |
| Maximum Balance Rank | 231264 |
| Maximum Balance Percentile | Top 3.3 % |
| First Seen Block | 590764 (08/19/2019 05:45) |
| Last Seen Block | 653970 (10/23/2020 15:41) |
| Account Age (Blocks) | 190932 |
| Account Age Rank | 4891651 |
| Account Age Percentile | Top 69.0 % |
| Deposits From External Accounts (BTC) | 1.8003 |
| Deposits From External Accounts Rank | 95066 |
| Deposits From External Accounts Percentile | Top 1.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 846555 |
| Deposits From BitMEX Accounts Percentile | Top 11.9 % |
| Withdrawls To External Accounts (BTC) | 0.3262 |
| Withdrawls To External Accounts Rank | 126901 |
| Withdrawls To External Accounts Percentile | Top 1.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.4501 |
| Withdrawls To BitMEX Accounts Rank | 224908 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.2 % |
| Number of Deposits from External Accounts | 24 |
| Number of Deposits from External Accounts Rank | 106401 |
| Number of Deposits from External Accounts Percentile | Top 1.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 858936 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 15 |
| Number of Withdrawls to External Accounts Rank | 48861 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 11 |
| Number of Withdrawls to BitMEX Accounts Rank | 168287 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.4 % |
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