3BMEXMZJ2YQw3JxKuCJg7wDJn7WYmTcK2r3BMEXMZJ2YQw3JxKuCJg7wDJn7WYmTcK2r| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXMZJ2YQw3JxKuCJg7wDJn7WYmTcK2r | -1 (1) | 0.0000 | 0.2021 | 0.3662 | 0.0000 | 0.2965 | 0.0697 |
| Statistic | Value |
|---|---|
| Address | 3BMEXMZJ2YQw3JxKuCJg7wDJn7WYmTcK2r |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3718787 |
| Current Blanace Percentile | Top 51.4 % |
| Maximum Balance (BTC) | 0.2021 |
| Maximum Balance Rank | 261151 |
| Maximum Balance Percentile | Top 3.6 % |
| First Seen Block | 560865 (01/31/2019 06:19) |
| Last Seen Block | 615804 (02/03/2020 14:48) |
| Account Age (Blocks) | 307861 |
| Account Age Rank | 3683748 |
| Account Age Percentile | Top 50.9 % |
| Deposits From External Accounts (BTC) | 0.3662 |
| Deposits From External Accounts Rank | 225464 |
| Deposits From External Accounts Percentile | Top 3.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1016262 |
| Deposits From BitMEX Accounts Percentile | Top 14.0 % |
| Withdrawls To External Accounts (BTC) | 0.2965 |
| Withdrawls To External Accounts Rank | 134508 |
| Withdrawls To External Accounts Percentile | Top 1.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0697 |
| Withdrawls To BitMEX Accounts Rank | 1360755 |
| Withdrawls To BitMEX Accounts Percentile | Top 18.8 % |
| Number of Deposits from External Accounts | 12 |
| Number of Deposits from External Accounts Rank | 178684 |
| Number of Deposits from External Accounts Percentile | Top 2.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 977404 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.5 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 111948 |
| Number of Withdrawls to External Accounts Percentile | Top 1.5 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1198054 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.5 % |
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