3BMEX3ozf4sJps12fpkZ1CCGN5DTFHoGHf3BMEX3ozf4sJps12fpkZ1CCGN5DTFHoGHf| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX3ozf4sJps12fpkZ1CCGN5DTFHoGHf | -1 (1) | 0.0000 | 0.2935 | 0.2870 | 0.0065 | 0.1464 | 0.1471 |
| Statistic | Value |
|---|---|
| Address | 3BMEX3ozf4sJps12fpkZ1CCGN5DTFHoGHf |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 77765 |
| Current Blanace Percentile | Top 1.1 % |
| Maximum Balance (BTC) | 0.2935 |
| Maximum Balance Rank | 221318 |
| Maximum Balance Percentile | Top 3.1 % |
| First Seen Block | 511520 (03/01/2018 20:13) |
| Last Seen Block | 604648 (11/20/2019 13:49) |
| Account Age (Blocks) | 357206 |
| Account Age Rank | 1663433 |
| Account Age Percentile | Top 23.0 % |
| Deposits From External Accounts (BTC) | 0.2870 |
| Deposits From External Accounts Rank | 249304 |
| Deposits From External Accounts Percentile | Top 3.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0065 |
| Deposits From BitMEX Accounts Rank | 658585 |
| Deposits From BitMEX Accounts Percentile | Top 9.1 % |
| Withdrawls To External Accounts (BTC) | 0.1464 |
| Withdrawls To External Accounts Rank | 174484 |
| Withdrawls To External Accounts Percentile | Top 2.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1471 |
| Withdrawls To BitMEX Accounts Rank | 938909 |
| Withdrawls To BitMEX Accounts Percentile | Top 13.0 % |
| Number of Deposits from External Accounts | 197 |
| Number of Deposits from External Accounts Rank | 19370 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 183251 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 242446 |
| Number of Withdrawls to External Accounts Percentile | Top 3.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1990082 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.5 % |
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