3BMEXZCdcJR5tfdCSt82ZGyF3g85KLAQbA3BMEXZCdcJR5tfdCSt82ZGyF3g85KLAQbA| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXZCdcJR5tfdCSt82ZGyF3g85KLAQbA | -1 (1) | 0.0000 | 0.3209 | 0.7010 | 0.0000 | 0.2636 | 0.4374 |
| Statistic | Value |
|---|---|
| Address | 3BMEXZCdcJR5tfdCSt82ZGyF3g85KLAQbA |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2930718 |
| Current Blanace Percentile | Top 40.5 % |
| Maximum Balance (BTC) | 0.3209 |
| Maximum Balance Rank | 210009 |
| Maximum Balance Percentile | Top 2.9 % |
| First Seen Block | 539701 (09/02/2018 23:00) |
| Last Seen Block | 608952 (12/20/2019 13:39) |
| Account Age (Blocks) | 325882 |
| Account Age Rank | 2885155 |
| Account Age Percentile | Top 39.9 % |
| Deposits From External Accounts (BTC) | 0.7010 |
| Deposits From External Accounts Rank | 166418 |
| Deposits From External Accounts Percentile | Top 2.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 963267 |
| Deposits From BitMEX Accounts Percentile | Top 13.3 % |
| Withdrawls To External Accounts (BTC) | 0.2636 |
| Withdrawls To External Accounts Rank | 140142 |
| Withdrawls To External Accounts Percentile | Top 1.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4374 |
| Withdrawls To BitMEX Accounts Rank | 529504 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.3 % |
| Number of Deposits from External Accounts | 16 |
| Number of Deposits from External Accounts Rank | 144858 |
| Number of Deposits from External Accounts Percentile | Top 2.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 947181 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.1 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 109709 |
| Number of Withdrawls to External Accounts Percentile | Top 1.5 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 629262 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.7 % |
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