3BMEX4eufrv2VMynpr6NCPRSBU8fRiCNjv3BMEX4eufrv2VMynpr6NCPRSBU8fRiCNjv| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX4eufrv2VMynpr6NCPRSBU8fRiCNjv | -1 (1) | 0.0000 | 0.5256 | 2.4841 | 0.0000 | 1.0127 | 1.4714 |
| Statistic | Value |
|---|---|
| Address | 3BMEX4eufrv2VMynpr6NCPRSBU8fRiCNjv |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3703814 |
| Current Blanace Percentile | Top 51.2 % |
| Maximum Balance (BTC) | 0.5256 |
| Maximum Balance Rank | 160585 |
| Maximum Balance Percentile | Top 2.2 % |
| First Seen Block | 560404 (01/28/2019 00:07) |
| Last Seen Block | 620159 (03/04/2020 13:50) |
| Account Age (Blocks) | 305179 |
| Account Age Rank | 3668739 |
| Account Age Percentile | Top 50.7 % |
| Deposits From External Accounts (BTC) | 2.4841 |
| Deposits From External Accounts Rank | 76527 |
| Deposits From External Accounts Percentile | Top 1.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 885834 |
| Deposits From BitMEX Accounts Percentile | Top 12.2 % |
| Withdrawls To External Accounts (BTC) | 1.0127 |
| Withdrawls To External Accounts Rank | 72076 |
| Withdrawls To External Accounts Percentile | Top 1.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.4714 |
| Withdrawls To BitMEX Accounts Rank | 225423 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.1 % |
| Number of Deposits from External Accounts | 30 |
| Number of Deposits from External Accounts Rank | 90723 |
| Number of Deposits from External Accounts Percentile | Top 1.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 900592 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.4 % |
| Number of Withdrawls to External Accounts | 20 |
| Number of Withdrawls to External Accounts Rank | 35765 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 388952 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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