3BMEX4ugf4dgfg5Ug12BSVsCfYEjZxQMJf3BMEX4ugf4dgfg5Ug12BSVsCfYEjZxQMJf| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX4ugf4dgfg5Ug12BSVsCfYEjZxQMJf | -1 (1) | 0.0000 | 0.3452 | 0.6868 | 0.0000 | 0.5535 | 0.1332 |
| Statistic | Value |
|---|---|
| Address | 3BMEX4ugf4dgfg5Ug12BSVsCfYEjZxQMJf |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 912216 |
| Current Blanace Percentile | Top 12.6 % |
| Maximum Balance (BTC) | 0.3452 |
| Maximum Balance Rank | 203439 |
| Maximum Balance Percentile | Top 2.8 % |
| First Seen Block | 497548 (12/04/2017 13:20) |
| Last Seen Block | 606455 (12/03/2019 13:15) |
| Account Age (Blocks) | 356809 |
| Account Age Rank | 892490 |
| Account Age Percentile | Top 12.3 % |
| Deposits From External Accounts (BTC) | 0.6868 |
| Deposits From External Accounts Rank | 168394 |
| Deposits From External Accounts Percentile | Top 2.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 960204 |
| Deposits From BitMEX Accounts Percentile | Top 13.3 % |
| Withdrawls To External Accounts (BTC) | 0.5535 |
| Withdrawls To External Accounts Rank | 99975 |
| Withdrawls To External Accounts Percentile | Top 1.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1332 |
| Withdrawls To BitMEX Accounts Rank | 980889 |
| Withdrawls To BitMEX Accounts Percentile | Top 13.6 % |
| Number of Deposits from External Accounts | 15 |
| Number of Deposits from External Accounts Rank | 152756 |
| Number of Deposits from External Accounts Percentile | Top 2.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 949302 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.1 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 78012 |
| Number of Withdrawls to External Accounts Percentile | Top 1.1 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1933886 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.8 % |
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