3BMEXDj4Raa9FTNy2QyiT4R22LQyuiM9KF3BMEXDj4Raa9FTNy2QyiT4R22LQyuiM9KF| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXDj4Raa9FTNy2QyiT4R22LQyuiM9KF | -1 (1) | 0.0000 | 0.6369 | 1.0878 | 0.0000 | 0.0097 | 1.0781 |
| Statistic | Value |
|---|---|
| Address | 3BMEXDj4Raa9FTNy2QyiT4R22LQyuiM9KF |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2437690 |
| Current Blanace Percentile | Top 33.7 % |
| Maximum Balance (BTC) | 0.6369 |
| Maximum Balance Rank | 144362 |
| Maximum Balance Percentile | Top 2.0 % |
| First Seen Block | 527287 (06/13/2018 14:56) |
| Last Seen Block | 573489 (04/27/2019 14:44) |
| Account Age (Blocks) | 338296 |
| Account Age Rank | 2396393 |
| Account Age Percentile | Top 33.1 % |
| Deposits From External Accounts (BTC) | 1.0878 |
| Deposits From External Accounts Rank | 128642 |
| Deposits From External Accounts Percentile | Top 1.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 930278 |
| Deposits From BitMEX Accounts Percentile | Top 12.9 % |
| Withdrawls To External Accounts (BTC) | 0.0097 |
| Withdrawls To External Accounts Rank | 310443 |
| Withdrawls To External Accounts Percentile | Top 4.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.0781 |
| Withdrawls To BitMEX Accounts Rank | 275141 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.8 % |
| Number of Deposits from External Accounts | 17 |
| Number of Deposits from External Accounts Rank | 137999 |
| Number of Deposits from External Accounts Percentile | Top 1.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 941232 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.0 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 209088 |
| Number of Withdrawls to External Accounts Percentile | Top 2.9 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1219764 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.9 % |
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