3BMEXNGbauFniRYv9RHF5r7SXGHaudcQY23BMEXNGbauFniRYv9RHF5r7SXGHaudcQY2| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXNGbauFniRYv9RHF5r7SXGHaudcQY2 | -1 (1) | 0.0000 | 0.6749 | 2.1848 | 0.0000 | 1.6119 | 0.5729 |
| Statistic | Value |
|---|---|
| Address | 3BMEXNGbauFniRYv9RHF5r7SXGHaudcQY2 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1929466 |
| Current Blanace Percentile | Top 26.6 % |
| Maximum Balance (BTC) | 0.6749 |
| Maximum Balance Rank | 140200 |
| Maximum Balance Percentile | Top 1.9 % |
| First Seen Block | 515787 (03/30/2018 04:32) |
| Last Seen Block | 598299 (10/07/2019 13:24) |
| Account Age (Blocks) | 352939 |
| Account Age Rank | 1892688 |
| Account Age Percentile | Top 26.1 % |
| Deposits From External Accounts (BTC) | 2.1848 |
| Deposits From External Accounts Rank | 83046 |
| Deposits From External Accounts Percentile | Top 1.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 891751 |
| Deposits From BitMEX Accounts Percentile | Top 12.3 % |
| Withdrawls To External Accounts (BTC) | 1.6119 |
| Withdrawls To External Accounts Rank | 55296 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5729 |
| Withdrawls To BitMEX Accounts Rank | 440508 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.1 % |
| Number of Deposits from External Accounts | 263 |
| Number of Deposits from External Accounts Rank | 11560 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 834118 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 15 |
| Number of Withdrawls to External Accounts Rank | 50336 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 831569 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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