3BMEX9ApjJHFG3duLfEiw3nNjuCVvTz6iK3BMEX9ApjJHFG3duLfEiw3nNjuCVvTz6iK| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX9ApjJHFG3duLfEiw3nNjuCVvTz6iK | -1 (1) | 0.0000 | 1.4000 | 4.4444 | 0.0000 | 1.2336 | 3.2108 |
| Statistic | Value |
|---|---|
| Address | 3BMEX9ApjJHFG3duLfEiw3nNjuCVvTz6iK |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4918680 |
| Current Blanace Percentile | Top 67.9 % |
| Maximum Balance (BTC) | 1.4000 |
| Maximum Balance Rank | 83007 |
| Maximum Balance Percentile | Top 1.1 % |
| First Seen Block | 590779 (08/19/2019 09:35) |
| Last Seen Block | 617640 (02/16/2020 13:38) |
| Account Age (Blocks) | 277947 |
| Account Age Rank | 4892329 |
| Account Age Percentile | Top 67.6 % |
| Deposits From External Accounts (BTC) | 4.4444 |
| Deposits From External Accounts Rank | 50260 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 864629 |
| Deposits From BitMEX Accounts Percentile | Top 11.9 % |
| Withdrawls To External Accounts (BTC) | 1.2336 |
| Withdrawls To External Accounts Rank | 64518 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.2108 |
| Withdrawls To BitMEX Accounts Rank | 121161 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.7 % |
| Number of Deposits from External Accounts | 37 |
| Number of Deposits from External Accounts Rank | 77445 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 889913 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.3 % |
| Number of Withdrawls to External Accounts | 15 |
| Number of Withdrawls to External Accounts Rank | 51378 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 9 |
| Number of Withdrawls to BitMEX Accounts Rank | 226351 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.1 % |
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