3BMEXKUBevyfwz8G9iqWbdYB5bPSTGQ2993BMEXKUBevyfwz8G9iqWbdYB5bPSTGQ299| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXKUBevyfwz8G9iqWbdYB5bPSTGQ299 | -1 (1) | 0.0000 | 0.7379 | 2.1409 | 0.1580 | 0.4594 | 1.8394 |
| Statistic | Value |
|---|---|
| Address | 3BMEXKUBevyfwz8G9iqWbdYB5bPSTGQ299 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4283256 |
| Current Blanace Percentile | Top 59.2 % |
| Maximum Balance (BTC) | 0.7379 |
| Maximum Balance Rank | 133689 |
| Maximum Balance Percentile | Top 1.8 % |
| First Seen Block | 576771 (05/19/2019 14:16) |
| Last Seen Block | 625764 (04/13/2020 13:29) |
| Account Age (Blocks) | 291955 |
| Account Age Rank | 4246377 |
| Account Age Percentile | Top 58.6 % |
| Deposits From External Accounts (BTC) | 2.1409 |
| Deposits From External Accounts Rank | 84055 |
| Deposits From External Accounts Percentile | Top 1.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.1580 |
| Deposits From BitMEX Accounts Rank | 297041 |
| Deposits From BitMEX Accounts Percentile | Top 4.1 % |
| Withdrawls To External Accounts (BTC) | 0.4594 |
| Withdrawls To External Accounts Rank | 110767 |
| Withdrawls To External Accounts Percentile | Top 1.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.8394 |
| Withdrawls To BitMEX Accounts Rank | 193525 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.7 % |
| Number of Deposits from External Accounts | 11 |
| Number of Deposits from External Accounts Rank | 183362 |
| Number of Deposits from External Accounts Percentile | Top 2.5 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 196541 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 91181 |
| Number of Withdrawls to External Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 488537 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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