3BMEX9iuhj7YWH34bndYsYD1jvtHnNBU8y3BMEX9iuhj7YWH34bndYsYD1jvtHnNBU8y| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX9iuhj7YWH34bndYsYD1jvtHnNBU8y | -1 (1) | 0.0000 | 0.6968 | 2.4108 | 0.0000 | 2.2153 | 0.1955 |
| Statistic | Value |
|---|---|
| Address | 3BMEX9iuhj7YWH34bndYsYD1jvtHnNBU8y |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1737852 |
| Current Blanace Percentile | Top 24.0 % |
| Maximum Balance (BTC) | 0.6968 |
| Maximum Balance Rank | 137996 |
| Maximum Balance Percentile | Top 1.9 % |
| First Seen Block | 512487 (03/07/2018 22:10) |
| Last Seen Block | 609126 (12/21/2019 13:31) |
| Account Age (Blocks) | 356239 |
| Account Age Rank | 1706686 |
| Account Age Percentile | Top 23.6 % |
| Deposits From External Accounts (BTC) | 2.4108 |
| Deposits From External Accounts Rank | 77943 |
| Deposits From External Accounts Percentile | Top 1.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 887534 |
| Deposits From BitMEX Accounts Percentile | Top 12.3 % |
| Withdrawls To External Accounts (BTC) | 2.2153 |
| Withdrawls To External Accounts Rank | 45356 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1955 |
| Withdrawls To BitMEX Accounts Rank | 821720 |
| Withdrawls To BitMEX Accounts Percentile | Top 11.3 % |
| Number of Deposits from External Accounts | 109 |
| Number of Deposits from External Accounts Rank | 33622 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 852993 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 28 |
| Number of Withdrawls to External Accounts Rank | 21818 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1176922 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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