3BMEX3GEga4ui6cRLUrgyKdutTH3wwEqL13BMEX3GEga4ui6cRLUrgyKdutTH3wwEqL1| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX3GEga4ui6cRLUrgyKdutTH3wwEqL1 | -1 (1) | 0.0010 | 0.4000 | 2.7900 | 0.0000 | 0.4087 | 2.3803 |
| Statistic | Value |
|---|---|
| Address | 3BMEX3GEga4ui6cRLUrgyKdutTH3wwEqL1 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0010 |
| Current Balance Rank | 285407 |
| Current Blanace Percentile | Top 4.0 % |
| Maximum Balance (BTC) | 0.4000 |
| Maximum Balance Rank | 188240 |
| Maximum Balance Percentile | Top 2.7 % |
| First Seen Block | 583371 (07/01/2019 22:21) |
| Last Seen Block | 642474 (08/06/2020 13:14) |
| Account Age (Blocks) | 198325 |
| Account Age Rank | 4612011 |
| Account Age Percentile | Top 65.1 % |
| Deposits From External Accounts (BTC) | 2.7900 |
| Deposits From External Accounts Rank | 70481 |
| Deposits From External Accounts Percentile | Top 1.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 825854 |
| Deposits From BitMEX Accounts Percentile | Top 11.7 % |
| Withdrawls To External Accounts (BTC) | 0.4087 |
| Withdrawls To External Accounts Rank | 115347 |
| Withdrawls To External Accounts Percentile | Top 1.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.3803 |
| Withdrawls To BitMEX Accounts Rank | 152363 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.2 % |
| Number of Deposits from External Accounts | 34 |
| Number of Deposits from External Accounts Rank | 81915 |
| Number of Deposits from External Accounts Percentile | Top 1.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 838161 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 23 |
| Number of Withdrawls to External Accounts Rank | 27610 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 15 |
| Number of Withdrawls to BitMEX Accounts Rank | 105925 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.5 % |
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