3BMEX9EZGReTbd1BUKz4BZ3zfDDeG1vYk63BMEX9EZGReTbd1BUKz4BZ3zfDDeG1vYk6| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX9EZGReTbd1BUKz4BZ3zfDDeG1vYk6 | -1 (1) | 0.0000 | 2.2932 | 6.6221 | 0.0000 | 1.8349 | 4.7872 |
| Statistic | Value |
|---|---|
| Address | 3BMEX9EZGReTbd1BUKz4BZ3zfDDeG1vYk6 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2081654 |
| Current Blanace Percentile | Top 28.8 % |
| Maximum Balance (BTC) | 2.2932 |
| Maximum Balance Rank | 56587 |
| Maximum Balance Percentile | Top 0.8 % |
| First Seen Block | 519264 (04/21/2018 12:50) |
| Last Seen Block | 607511 (12/10/2019 13:09) |
| Account Age (Blocks) | 346319 |
| Account Age Rank | 2043486 |
| Account Age Percentile | Top 28.2 % |
| Deposits From External Accounts (BTC) | 6.6221 |
| Deposits From External Accounts Rank | 36787 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 853169 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 1.8349 |
| Withdrawls To External Accounts Rank | 51447 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.7872 |
| Withdrawls To BitMEX Accounts Rank | 89663 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.2 % |
| Number of Deposits from External Accounts | 18 |
| Number of Deposits from External Accounts Rank | 131631 |
| Number of Deposits from External Accounts Percentile | Top 1.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 935777 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.9 % |
| Number of Withdrawls to External Accounts | 12 |
| Number of Withdrawls to External Accounts Rank | 69506 |
| Number of Withdrawls to External Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 391050 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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