3BMEX5y3Z1EnqJYJrR2B4hiVDYBEt16idK3BMEX5y3Z1EnqJYJrR2B4hiVDYBEt16idK| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX5y3Z1EnqJYJrR2B4hiVDYBEt16idK | -1 (1) | 0.0000 | 1.0209 | 3.1112 | 0.0000 | 2.3888 | 0.7224 |
| Statistic | Value |
|---|---|
| Address | 3BMEX5y3Z1EnqJYJrR2B4hiVDYBEt16idK |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1670144 |
| Current Blanace Percentile | Top 23.1 % |
| Maximum Balance (BTC) | 1.0209 |
| Maximum Balance Rank | 103776 |
| Maximum Balance Percentile | Top 1.4 % |
| First Seen Block | 511015 (02/26/2018 15:19) |
| Last Seen Block | 589994 (08/13/2019 23:11) |
| Account Age (Blocks) | 354568 |
| Account Age Rank | 1640724 |
| Account Age Percentile | Top 22.7 % |
| Deposits From External Accounts (BTC) | 3.1112 |
| Deposits From External Accounts Rank | 64684 |
| Deposits From External Accounts Percentile | Top 0.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 875922 |
| Deposits From BitMEX Accounts Percentile | Top 12.1 % |
| Withdrawls To External Accounts (BTC) | 2.3888 |
| Withdrawls To External Accounts Rank | 43364 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.7224 |
| Withdrawls To BitMEX Accounts Rank | 386650 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.3 % |
| Number of Deposits from External Accounts | 161 |
| Number of Deposits from External Accounts Rank | 24772 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 845048 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 22 |
| Number of Withdrawls to External Accounts Rank | 30519 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 619960 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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