3BMEXBJfX5JiVy3ZHjrQfxQGZBRhTXQJAw3BMEXBJfX5JiVy3ZHjrQfxQGZBRhTXQJAw| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXBJfX5JiVy3ZHjrQfxQGZBRhTXQJAw | -1 (1) | 0.0000 | 0.8048 | 2.1191 | 0.1491 | 0.9732 | 1.2950 |
| Statistic | Value |
|---|---|
| Address | 3BMEXBJfX5JiVy3ZHjrQfxQGZBRhTXQJAw |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2147680 |
| Current Blanace Percentile | Top 29.7 % |
| Maximum Balance (BTC) | 0.8048 |
| Maximum Balance Rank | 127389 |
| Maximum Balance Percentile | Top 1.8 % |
| First Seen Block | 520869 (05/02/2018 09:19) |
| Last Seen Block | 597429 (10/01/2019 18:34) |
| Account Age (Blocks) | 347857 |
| Account Age Rank | 2121277 |
| Account Age Percentile | Top 29.3 % |
| Deposits From External Accounts (BTC) | 2.1191 |
| Deposits From External Accounts Rank | 84628 |
| Deposits From External Accounts Percentile | Top 1.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.1491 |
| Deposits From BitMEX Accounts Rank | 305580 |
| Deposits From BitMEX Accounts Percentile | Top 4.2 % |
| Withdrawls To External Accounts (BTC) | 0.9732 |
| Withdrawls To External Accounts Rank | 75990 |
| Withdrawls To External Accounts Percentile | Top 1.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.2950 |
| Withdrawls To BitMEX Accounts Rank | 244259 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.4 % |
| Number of Deposits from External Accounts | 297 |
| Number of Deposits from External Accounts Rank | 9945 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 3 |
| Number of Deposits from BitMEX Accounts Rank | 63355 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to External Accounts | 18 |
| Number of Withdrawls to External Accounts Rank | 39285 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 389074 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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