3BMEXUseL2GnUzZYNakBrMxU5vJv9kKJtK3BMEXUseL2GnUzZYNakBrMxU5vJv9kKJtK| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXUseL2GnUzZYNakBrMxU5vJv9kKJtK | -1 (1) | 0.0000 | 0.3623 | 0.3886 | 0.0000 | 0.2486 | 0.1400 |
| Statistic | Value |
|---|---|
| Address | 3BMEXUseL2GnUzZYNakBrMxU5vJv9kKJtK |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2527607 |
| Current Blanace Percentile | Top 34.9 % |
| Maximum Balance (BTC) | 0.3623 |
| Maximum Balance Rank | 198825 |
| Maximum Balance Percentile | Top 2.7 % |
| First Seen Block | 529735 (06/29/2018 11:58) |
| Last Seen Block | 639165 (07/14/2020 03:34) |
| Account Age (Blocks) | 335848 |
| Account Age Rank | 2485260 |
| Account Age Percentile | Top 34.3 % |
| Deposits From External Accounts (BTC) | 0.3886 |
| Deposits From External Accounts Rank | 220390 |
| Deposits From External Accounts Percentile | Top 3.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1011143 |
| Deposits From BitMEX Accounts Percentile | Top 14.0 % |
| Withdrawls To External Accounts (BTC) | 0.2486 |
| Withdrawls To External Accounts Rank | 143847 |
| Withdrawls To External Accounts Percentile | Top 2.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1400 |
| Withdrawls To BitMEX Accounts Rank | 958425 |
| Withdrawls To BitMEX Accounts Percentile | Top 13.2 % |
| Number of Deposits from External Accounts | 12 |
| Number of Deposits from External Accounts Rank | 177567 |
| Number of Deposits from External Accounts Percentile | Top 2.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 975849 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.5 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 211735 |
| Number of Withdrawls to External Accounts Percentile | Top 2.9 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1221686 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.9 % |
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