3BMEXDyu5ZYGmsWurH2ZU9SyepNguTJeaj3BMEXDyu5ZYGmsWurH2ZU9SyepNguTJeaj| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXDyu5ZYGmsWurH2ZU9SyepNguTJeaj | -1 (1) | 0.0000 | 0.3995 | 0.3995 | 0.0000 | 0.0002 | 0.3993 |
| Statistic | Value |
|---|---|
| Address | 3BMEXDyu5ZYGmsWurH2ZU9SyepNguTJeaj |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3722106 |
| Current Blanace Percentile | Top 51.4 % |
| Maximum Balance (BTC) | 0.3995 |
| Maximum Balance Rank | 190388 |
| Maximum Balance Percentile | Top 2.6 % |
| First Seen Block | 560997 (02/01/2019 02:49) |
| Last Seen Block | 580571 (06/13/2019 19:51) |
| Account Age (Blocks) | 304586 |
| Account Age Rank | 3687164 |
| Account Age Percentile | Top 50.9 % |
| Deposits From External Accounts (BTC) | 0.3995 |
| Deposits From External Accounts Rank | 217879 |
| Deposits From External Accounts Percentile | Top 3.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1008872 |
| Deposits From BitMEX Accounts Percentile | Top 13.9 % |
| Withdrawls To External Accounts (BTC) | 0.0002 |
| Withdrawls To External Accounts Rank | 475977 |
| Withdrawls To External Accounts Percentile | Top 6.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3993 |
| Withdrawls To BitMEX Accounts Rank | 557734 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.7 % |
| Number of Deposits from External Accounts | 230 |
| Number of Deposits from External Accounts Rank | 14177 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 835748 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 458317 |
| Number of Withdrawls to External Accounts Percentile | Top 6.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2085335 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.8 % |
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