3BMEX924XiJF6AiU7qpDw7UjDKVVgPKkfg3BMEX924XiJF6AiU7qpDw7UjDKVVgPKkfg| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX924XiJF6AiU7qpDw7UjDKVVgPKkfg | -1 (1) | 0.0000 | 0.5423 | 0.6362 | 0.0000 | 0.2944 | 0.3418 |
| Statistic | Value |
|---|---|
| Address | 3BMEX924XiJF6AiU7qpDw7UjDKVVgPKkfg |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2363137 |
| Current Blanace Percentile | Top 32.6 % |
| Maximum Balance (BTC) | 0.5423 |
| Maximum Balance Rank | 158072 |
| Maximum Balance Percentile | Top 2.2 % |
| First Seen Block | 525265 (05/31/2018 10:19) |
| Last Seen Block | 635853 (06/22/2020 13:47) |
| Account Age (Blocks) | 343461 |
| Account Age Rank | 2322715 |
| Account Age Percentile | Top 32.1 % |
| Deposits From External Accounts (BTC) | 0.6362 |
| Deposits From External Accounts Rank | 174331 |
| Deposits From External Accounts Percentile | Top 2.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 970736 |
| Deposits From BitMEX Accounts Percentile | Top 13.4 % |
| Withdrawls To External Accounts (BTC) | 0.2944 |
| Withdrawls To External Accounts Rank | 134830 |
| Withdrawls To External Accounts Percentile | Top 1.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3418 |
| Withdrawls To BitMEX Accounts Rank | 601648 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.3 % |
| Number of Deposits from External Accounts | 6 |
| Number of Deposits from External Accounts Rank | 265829 |
| Number of Deposits from External Accounts Percentile | Top 3.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1055375 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.6 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 115594 |
| Number of Withdrawls to External Accounts Percentile | Top 1.6 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1199927 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.6 % |
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