3BMEXCugqCnk2u2JVJ2z9Z6qGPdNARXXhe3BMEXCugqCnk2u2JVJ2z9Z6qGPdNARXXhe| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXCugqCnk2u2JVJ2z9Z6qGPdNARXXhe | -1 (1) | 0.0000 | 1.0082 | 2.4207 | 0.0329 | 2.0613 | 0.3922 |
| Statistic | Value |
|---|---|
| Address | 3BMEXCugqCnk2u2JVJ2z9Z6qGPdNARXXhe |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 68799 |
| Current Blanace Percentile | Top 1.0 % |
| Maximum Balance (BTC) | 1.0082 |
| Maximum Balance Rank | 105337 |
| Maximum Balance Percentile | Top 1.5 % |
| First Seen Block | 477536 (07/25/2017 17:19) |
| Last Seen Block | 595925 (09/21/2019 13:39) |
| Account Age (Blocks) | 391190 |
| Account Age Rank | 196165 |
| Account Age Percentile | Top 2.7 % |
| Deposits From External Accounts (BTC) | 2.4207 |
| Deposits From External Accounts Rank | 77767 |
| Deposits From External Accounts Percentile | Top 1.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0329 |
| Deposits From BitMEX Accounts Rank | 495345 |
| Deposits From BitMEX Accounts Percentile | Top 6.8 % |
| Withdrawls To External Accounts (BTC) | 2.0613 |
| Withdrawls To External Accounts Rank | 47332 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3922 |
| Withdrawls To BitMEX Accounts Rank | 563028 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.8 % |
| Number of Deposits from External Accounts | 417 |
| Number of Deposits from External Accounts Rank | 5845 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 182155 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to External Accounts | 14 |
| Number of Withdrawls to External Accounts Rank | 54175 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1182359 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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