3BMEX5yaBana5np3iCxZrZzddLHMV5yGZJ3BMEX5yaBana5np3iCxZrZzddLHMV5yGZJ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX5yaBana5np3iCxZrZzddLHMV5yGZJ | -1 (1) | 0.0000 | 0.3512 | 1.4334 | 0.3512 | 0.0006 | 1.7840 |
| Statistic | Value |
|---|---|
| Address | 3BMEX5yaBana5np3iCxZrZzddLHMV5yGZJ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5530079 |
| Current Blanace Percentile | Top 76.4 % |
| Maximum Balance (BTC) | 0.3512 |
| Maximum Balance Rank | 201500 |
| Maximum Balance Percentile | Top 2.8 % |
| First Seen Block | 615800 (02/03/2020 14:23) |
| Last Seen Block | 625621 (04/12/2020 14:41) |
| Account Age (Blocks) | 249783 |
| Account Age Rank | 5536590 |
| Account Age Percentile | Top 76.5 % |
| Deposits From External Accounts (BTC) | 1.4334 |
| Deposits From External Accounts Rank | 109574 |
| Deposits From External Accounts Percentile | Top 1.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.3512 |
| Deposits From BitMEX Accounts Rank | 211098 |
| Deposits From BitMEX Accounts Percentile | Top 2.9 % |
| Withdrawls To External Accounts (BTC) | 0.0006 |
| Withdrawls To External Accounts Rank | 396742 |
| Withdrawls To External Accounts Percentile | Top 5.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.7840 |
| Withdrawls To BitMEX Accounts Rank | 197340 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.7 % |
| Number of Deposits from External Accounts | 15 |
| Number of Deposits from External Accounts Rank | 149654 |
| Number of Deposits from External Accounts Percentile | Top 2.1 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 194018 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 139506 |
| Number of Withdrawls to External Accounts Percentile | Top 1.9 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 392756 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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