3BMEXCPpEWAvbbCsT19KRFdDN9FFztY2pB3BMEXCPpEWAvbbCsT19KRFdDN9FFztY2pB| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXCPpEWAvbbCsT19KRFdDN9FFztY2pB | -1 (1) | 0.0000 | 2.4335 | 5.4395 | 0.0345 | 1.2721 | 4.2019 |
| Statistic | Value |
|---|---|
| Address | 3BMEXCPpEWAvbbCsT19KRFdDN9FFztY2pB |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2711624 |
| Current Blanace Percentile | Top 37.5 % |
| Maximum Balance (BTC) | 2.4335 |
| Maximum Balance Rank | 54383 |
| Maximum Balance Percentile | Top 0.8 % |
| First Seen Block | 541639 (09/16/2018 09:09) |
| Last Seen Block | 603143 (11/10/2019 13:34) |
| Account Age (Blocks) | 327087 |
| Account Age Rank | 2979310 |
| Account Age Percentile | Top 41.1 % |
| Deposits From External Accounts (BTC) | 5.4395 |
| Deposits From External Accounts Rank | 42783 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0345 |
| Deposits From BitMEX Accounts Rank | 490908 |
| Deposits From BitMEX Accounts Percentile | Top 6.8 % |
| Withdrawls To External Accounts (BTC) | 1.2721 |
| Withdrawls To External Accounts Rank | 63431 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.2019 |
| Withdrawls To BitMEX Accounts Rank | 98187 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.4 % |
| Number of Deposits from External Accounts | 16 |
| Number of Deposits from External Accounts Rank | 142746 |
| Number of Deposits from External Accounts Percentile | Top 2.0 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 193466 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 90871 |
| Number of Withdrawls to External Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 488471 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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