3BMEX99gZEtJr1WQHpLg5VKJNywM8HfH5A3BMEX99gZEtJr1WQHpLg5VKJNywM8HfH5A| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX99gZEtJr1WQHpLg5VKJNywM8HfH5A | -1 (1) | 0.0000 | 1.2374 | 3.6694 | 0.0000 | 0.7807 | 2.8887 |
| Statistic | Value |
|---|---|
| Address | 3BMEX99gZEtJr1WQHpLg5VKJNywM8HfH5A |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3707202 |
| Current Blanace Percentile | Top 51.2 % |
| Maximum Balance (BTC) | 1.2374 |
| Maximum Balance Rank | 90040 |
| Maximum Balance Percentile | Top 1.2 % |
| First Seen Block | 560480 (01/28/2019 13:27) |
| Last Seen Block | 626409 (04/17/2020 13:45) |
| Account Age (Blocks) | 308246 |
| Account Age Rank | 3672057 |
| Account Age Percentile | Top 50.7 % |
| Deposits From External Accounts (BTC) | 3.6694 |
| Deposits From External Accounts Rank | 57894 |
| Deposits From External Accounts Percentile | Top 0.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 870877 |
| Deposits From BitMEX Accounts Percentile | Top 12.0 % |
| Withdrawls To External Accounts (BTC) | 0.7807 |
| Withdrawls To External Accounts Rank | 84892 |
| Withdrawls To External Accounts Percentile | Top 1.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.8887 |
| Withdrawls To BitMEX Accounts Rank | 135276 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.9 % |
| Number of Deposits from External Accounts | 16 |
| Number of Deposits from External Accounts Rank | 142971 |
| Number of Deposits from External Accounts Percentile | Top 2.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 946143 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.1 % |
| Number of Withdrawls to External Accounts | 15 |
| Number of Withdrawls to External Accounts Rank | 53173 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 320100 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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