3BMEXaLUeJTook8Uy5VM5e6En27AsZNav53BMEXaLUeJTook8Uy5VM5e6En27AsZNav5| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXaLUeJTook8Uy5VM5e6En27AsZNav5 | -1 (1) | 0.0000 | 0.3538 | 0.9727 | 0.0000 | 0.3849 | 0.5877 |
| Statistic | Value |
|---|---|
| Address | 3BMEXaLUeJTook8Uy5VM5e6En27AsZNav5 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2879461 |
| Current Blanace Percentile | Top 39.8 % |
| Maximum Balance (BTC) | 0.3538 |
| Maximum Balance Rank | 200904 |
| Maximum Balance Percentile | Top 2.8 % |
| First Seen Block | 538376 (08/25/2018 09:16) |
| Last Seen Block | 586591 (07/22/2019 21:46) |
| Account Age (Blocks) | 330350 |
| Account Age Rank | 2833791 |
| Account Age Percentile | Top 39.1 % |
| Deposits From External Accounts (BTC) | 0.9727 |
| Deposits From External Accounts Rank | 142202 |
| Deposits From External Accounts Percentile | Top 2.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 942810 |
| Deposits From BitMEX Accounts Percentile | Top 13.0 % |
| Withdrawls To External Accounts (BTC) | 0.3849 |
| Withdrawls To External Accounts Rank | 119925 |
| Withdrawls To External Accounts Percentile | Top 1.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5877 |
| Withdrawls To BitMEX Accounts Rank | 434837 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.0 % |
| Number of Deposits from External Accounts | 260 |
| Number of Deposits from External Accounts Rank | 11749 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 834264 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 24 |
| Number of Withdrawls to External Accounts Rank | 26926 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 619532 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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