3BMEXDTfKgoXmaJ9qysQhFykzQUxzq9oB23BMEXDTfKgoXmaJ9qysQhFykzQUxzq9oB2| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXDTfKgoXmaJ9qysQhFykzQUxzq9oB2 | -1 (1) | 0.0000 | 0.4998 | 1.6694 | 0.1000 | 0.3645 | 1.4049 |
| Statistic | Value |
|---|---|
| Address | 3BMEXDTfKgoXmaJ9qysQhFykzQUxzq9oB2 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1928196 |
| Current Blanace Percentile | Top 26.6 % |
| Maximum Balance (BTC) | 0.4998 |
| Maximum Balance Rank | 169106 |
| Maximum Balance Percentile | Top 2.3 % |
| First Seen Block | 515764 (03/30/2018 01:55) |
| Last Seen Block | 633900 (06/09/2020 16:50) |
| Account Age (Blocks) | 352962 |
| Account Age Rank | 1891327 |
| Account Age Percentile | Top 26.1 % |
| Deposits From External Accounts (BTC) | 1.6694 |
| Deposits From External Accounts Rank | 99839 |
| Deposits From External Accounts Percentile | Top 1.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.1000 |
| Deposits From BitMEX Accounts Rank | 350555 |
| Deposits From BitMEX Accounts Percentile | Top 4.8 % |
| Withdrawls To External Accounts (BTC) | 0.3645 |
| Withdrawls To External Accounts Rank | 122449 |
| Withdrawls To External Accounts Percentile | Top 1.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.4049 |
| Withdrawls To BitMEX Accounts Rank | 231768 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.2 % |
| Number of Deposits from External Accounts | 77 |
| Number of Deposits from External Accounts Rank | 46038 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 185397 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 16 |
| Number of Withdrawls to External Accounts Rank | 45910 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 389505 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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