3BMEXTXHXnx2Pz9hXkhhzjNd6fmXoxJGa23BMEXTXHXnx2Pz9hXkhhzjNd6fmXoxJGa2| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXTXHXnx2Pz9hXkhhzjNd6fmXoxJGa2 | -1 (1) | 0.0036 | 0.0371 | 0.0894 | 0.0000 | 0.0784 | 0.0073 |
| Statistic | Value |
|---|---|
| Address | 3BMEXTXHXnx2Pz9hXkhhzjNd6fmXoxJGa2 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0036 |
| Current Balance Rank | 242003 |
| Current Blanace Percentile | Top 3.4 % |
| Maximum Balance (BTC) | 0.0371 |
| Maximum Balance Rank | 460670 |
| Maximum Balance Percentile | Top 6.5 % |
| First Seen Block | 584655 (07/09/2019 12:33) |
| Last Seen Block | 622299 (03/20/2020 13:31) |
| Account Age (Blocks) | 197041 |
| Account Age Rank | 4669355 |
| Account Age Percentile | Top 65.9 % |
| Deposits From External Accounts (BTC) | 0.0894 |
| Deposits From External Accounts Rank | 374431 |
| Deposits From External Accounts Percentile | Top 5.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1097702 |
| Deposits From BitMEX Accounts Percentile | Top 15.5 % |
| Withdrawls To External Accounts (BTC) | 0.0784 |
| Withdrawls To External Accounts Rank | 210729 |
| Withdrawls To External Accounts Percentile | Top 3.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0073 |
| Withdrawls To BitMEX Accounts Rank | 2812401 |
| Withdrawls To BitMEX Accounts Percentile | Top 39.7 % |
| Number of Deposits from External Accounts | 21 |
| Number of Deposits from External Accounts Rank | 119946 |
| Number of Deposits from External Accounts Percentile | Top 1.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 870606 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.3 % |
| Number of Withdrawls to External Accounts | 15 |
| Number of Withdrawls to External Accounts Rank | 49261 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1888806 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.7 % |
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