3BMEX2uyu7MZfGY9MKHKjBLN6Agq2okFfs3BMEX2uyu7MZfGY9MKHKjBLN6Agq2okFfs| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX2uyu7MZfGY9MKHKjBLN6Agq2okFfs | -1 (1) | 0.0001 | 2.5498 | 17.9678 | 0.5000 | 12.2054 | 6.2623 |
| Statistic | Value |
|---|---|
| Address | 3BMEX2uyu7MZfGY9MKHKjBLN6Agq2okFfs |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0001 |
| Current Balance Rank | 305937 |
| Current Blanace Percentile | Top 4.3 % |
| Maximum Balance (BTC) | 2.5498 |
| Maximum Balance Rank | 51771 |
| Maximum Balance Percentile | Top 0.7 % |
| First Seen Block | 579952 (06/09/2019 13:25) |
| Last Seen Block | 639372 (07/15/2020 13:15) |
| Account Age (Blocks) | 201744 |
| Account Age Rank | 4403779 |
| Account Age Percentile | Top 62.2 % |
| Deposits From External Accounts (BTC) | 17.9678 |
| Deposits From External Accounts Rank | 15901 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.5000 |
| Deposits From BitMEX Accounts Rank | 175119 |
| Deposits From BitMEX Accounts Percentile | Top 2.5 % |
| Withdrawls To External Accounts (BTC) | 12.2054 |
| Withdrawls To External Accounts Rank | 14130 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 6.2623 |
| Withdrawls To BitMEX Accounts Rank | 66415 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.9 % |
| Number of Deposits from External Accounts | 221 |
| Number of Deposits from External Accounts Rank | 14898 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 181137 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 118 |
| Number of Withdrawls to External Accounts Rank | 2148 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 26 |
| Number of Withdrawls to BitMEX Accounts Rank | 47930 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.7 % |
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