3BMEXTjHaXAMfSjRzxsxL1cH3FVkqVGaka3BMEXTjHaXAMfSjRzxsxL1cH3FVkqVGaka| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXTjHaXAMfSjRzxsxL1cH3FVkqVGaka | -1 (1) | 0.0000 | 0.2047 | 0.2047 | 0.0000 | 0.0003 | 0.2044 |
| Statistic | Value |
|---|---|
| Address | 3BMEXTjHaXAMfSjRzxsxL1cH3FVkqVGaka |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4116070 |
| Current Blanace Percentile | Top 56.9 % |
| Maximum Balance (BTC) | 0.2047 |
| Maximum Balance Rank | 259605 |
| Maximum Balance Percentile | Top 3.6 % |
| First Seen Block | 574252 (05/02/2019 10:57) |
| Last Seen Block | 610158 (12/28/2019 13:31) |
| Account Age (Blocks) | 291331 |
| Account Age Rank | 4083261 |
| Account Age Percentile | Top 56.4 % |
| Deposits From External Accounts (BTC) | 0.2047 |
| Deposits From External Accounts Rank | 281739 |
| Deposits From External Accounts Percentile | Top 3.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1066835 |
| Deposits From BitMEX Accounts Percentile | Top 14.7 % |
| Withdrawls To External Accounts (BTC) | 0.0003 |
| Withdrawls To External Accounts Rank | 426905 |
| Withdrawls To External Accounts Percentile | Top 5.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2044 |
| Withdrawls To BitMEX Accounts Rank | 786563 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.9 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 366462 |
| Number of Deposits from External Accounts Percentile | Top 5.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1146959 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.8 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 371925 |
| Number of Withdrawls to External Accounts Percentile | Top 5.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1262011 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.4 % |
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