3BMEXNRUNARijJnB9QG2svxNNbnSQcM5Qm3BMEXNRUNARijJnB9QG2svxNNbnSQcM5Qm| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXNRUNARijJnB9QG2svxNNbnSQcM5Qm | -1 (1) | 0.0000 | 0.2010 | 1.3886 | 0.0000 | 1.0719 | 0.3167 |
| Statistic | Value |
|---|---|
| Address | 3BMEXNRUNARijJnB9QG2svxNNbnSQcM5Qm |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3532026 |
| Current Blanace Percentile | Top 48.8 % |
| Maximum Balance (BTC) | 0.2010 |
| Maximum Balance Rank | 261951 |
| Maximum Balance Percentile | Top 3.6 % |
| First Seen Block | 554676 (12/20/2018 21:00) |
| Last Seen Block | 627294 (04/23/2020 13:16) |
| Account Age (Blocks) | 314050 |
| Account Age Rank | 3494610 |
| Account Age Percentile | Top 48.3 % |
| Deposits From External Accounts (BTC) | 1.3886 |
| Deposits From External Accounts Rank | 111684 |
| Deposits From External Accounts Percentile | Top 1.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 916209 |
| Deposits From BitMEX Accounts Percentile | Top 12.7 % |
| Withdrawls To External Accounts (BTC) | 1.0719 |
| Withdrawls To External Accounts Rank | 69740 |
| Withdrawls To External Accounts Percentile | Top 1.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3167 |
| Withdrawls To BitMEX Accounts Rank | 624205 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.6 % |
| Number of Deposits from External Accounts | 96 |
| Number of Deposits from External Accounts Rank | 38995 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 857720 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 53 |
| Number of Withdrawls to External Accounts Rank | 8583 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 481800 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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