3BMEXaEn29ji7NAfWHHBGqcQE3EG1tzp4n3BMEXaEn29ji7NAfWHHBGqcQE3EG1tzp4n| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXaEn29ji7NAfWHHBGqcQE3EG1tzp4n | -1 (1) | 0.0000 | 0.3565 | 1.1321 | 0.0000 | 0.8740 | 0.2580 |
| Statistic | Value |
|---|---|
| Address | 3BMEXaEn29ji7NAfWHHBGqcQE3EG1tzp4n |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2328313 |
| Current Blanace Percentile | Top 32.2 % |
| Maximum Balance (BTC) | 0.3565 |
| Maximum Balance Rank | 200179 |
| Maximum Balance Percentile | Top 2.8 % |
| First Seen Block | 524178 (05/24/2018 16:31) |
| Last Seen Block | 582265 (06/24/2019 19:35) |
| Account Age (Blocks) | 330179 |
| Account Age Rank | 2288564 |
| Account Age Percentile | Top 31.7 % |
| Deposits From External Accounts (BTC) | 1.1321 |
| Deposits From External Accounts Rank | 125363 |
| Deposits From External Accounts Percentile | Top 1.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 922598 |
| Deposits From BitMEX Accounts Percentile | Top 12.8 % |
| Withdrawls To External Accounts (BTC) | 0.8740 |
| Withdrawls To External Accounts Rank | 80199 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2580 |
| Withdrawls To BitMEX Accounts Rank | 698096 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.7 % |
| Number of Deposits from External Accounts | 352 |
| Number of Deposits from External Accounts Rank | 7797 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 825631 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 15 |
| Number of Withdrawls to External Accounts Rank | 50229 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1926988 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.7 % |
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