3BMEX39bzUhnLkHKuVkqT9B85i9vmZUEx23BMEX39bzUhnLkHKuVkqT9B85i9vmZUEx2| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX39bzUhnLkHKuVkqT9B85i9vmZUEx2 | -1 (1) | 0.0000 | 0.6063 | 0.5581 | 0.0482 | 0.3003 | 0.3060 |
| Statistic | Value |
|---|---|
| Address | 3BMEX39bzUhnLkHKuVkqT9B85i9vmZUEx2 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1737492 |
| Current Blanace Percentile | Top 24.0 % |
| Maximum Balance (BTC) | 0.6063 |
| Maximum Balance Rank | 148255 |
| Maximum Balance Percentile | Top 2.0 % |
| First Seen Block | 513006 (03/11/2018 11:34) |
| Last Seen Block | 594526 (09/12/2019 13:27) |
| Account Age (Blocks) | 355720 |
| Account Age Rank | 1743513 |
| Account Age Percentile | Top 24.1 % |
| Deposits From External Accounts (BTC) | 0.5581 |
| Deposits From External Accounts Rank | 185165 |
| Deposits From External Accounts Percentile | Top 2.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0482 |
| Deposits From BitMEX Accounts Rank | 454285 |
| Deposits From BitMEX Accounts Percentile | Top 6.3 % |
| Withdrawls To External Accounts (BTC) | 0.3003 |
| Withdrawls To External Accounts Rank | 133685 |
| Withdrawls To External Accounts Percentile | Top 1.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3060 |
| Withdrawls To BitMEX Accounts Rank | 634939 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.8 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 418560 |
| Number of Deposits from External Accounts Percentile | Top 5.8 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 210541 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.9 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 246727 |
| Number of Withdrawls to External Accounts Percentile | Top 3.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1993398 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.5 % |
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