3BMEX2q2iJj3BfwvTyJnPW4VcDWvdZbzh93BMEX2q2iJj3BfwvTyJnPW4VcDWvdZbzh9| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX2q2iJj3BfwvTyJnPW4VcDWvdZbzh9 | -1 (1) | 0.0000 | 0.6600 | 1.3159 | 0.5482 | 1.0833 | 0.7807 |
| Statistic | Value |
|---|---|
| Address | 3BMEX2q2iJj3BfwvTyJnPW4VcDWvdZbzh9 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3192043 |
| Current Blanace Percentile | Top 44.2 % |
| Maximum Balance (BTC) | 0.6600 |
| Maximum Balance Rank | 141707 |
| Maximum Balance Percentile | Top 2.0 % |
| First Seen Block | 549144 (11/07/2018 13:27) |
| Last Seen Block | 644855 (08/22/2020 15:06) |
| Account Age (Blocks) | 305213 |
| Account Age Rank | 3213552 |
| Account Age Percentile | Top 44.5 % |
| Deposits From External Accounts (BTC) | 1.3159 |
| Deposits From External Accounts Rank | 114810 |
| Deposits From External Accounts Percentile | Top 1.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.5482 |
| Deposits From BitMEX Accounts Rank | 168873 |
| Deposits From BitMEX Accounts Percentile | Top 2.3 % |
| Withdrawls To External Accounts (BTC) | 1.0833 |
| Withdrawls To External Accounts Rank | 69304 |
| Withdrawls To External Accounts Percentile | Top 1.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.7807 |
| Withdrawls To BitMEX Accounts Rank | 370175 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.1 % |
| Number of Deposits from External Accounts | 23 |
| Number of Deposits from External Accounts Rank | 110749 |
| Number of Deposits from External Accounts Percentile | Top 1.5 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 190735 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 21 |
| Number of Withdrawls to External Accounts Rank | 32223 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 828647 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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