3BMEX9Ufpjfa6M5aSfuzzPg4neAST5agfX3BMEX9Ufpjfa6M5aSfuzzPg4neAST5agfX| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX9Ufpjfa6M5aSfuzzPg4neAST5agfX | -1 (1) | 0.0000 | 0.9338 | 3.2001 | 0.0000 | 2.9757 | 0.2245 |
| Statistic | Value |
|---|---|
| Address | 3BMEX9Ufpjfa6M5aSfuzzPg4neAST5agfX |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 563268 |
| Current Blanace Percentile | Top 7.8 % |
| Maximum Balance (BTC) | 0.9338 |
| Maximum Balance Rank | 117479 |
| Maximum Balance Percentile | Top 1.6 % |
| First Seen Block | 490397 (10/18/2017 02:20) |
| Last Seen Block | 599481 (10/15/2019 13:34) |
| Account Age (Blocks) | 378329 |
| Account Age Rank | 551932 |
| Account Age Percentile | Top 7.6 % |
| Deposits From External Accounts (BTC) | 3.2001 |
| Deposits From External Accounts Rank | 63476 |
| Deposits From External Accounts Percentile | Top 0.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 875435 |
| Deposits From BitMEX Accounts Percentile | Top 12.1 % |
| Withdrawls To External Accounts (BTC) | 2.9757 |
| Withdrawls To External Accounts Rank | 37977 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2245 |
| Withdrawls To BitMEX Accounts Rank | 752457 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.4 % |
| Number of Deposits from External Accounts | 115 |
| Number of Deposits from External Accounts Rank | 32002 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 851616 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 15 |
| Number of Withdrawls to External Accounts Rank | 50615 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1927361 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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