3BMEXfieZbPD6FHzVkbyuWBj68JrquJBA23BMEXfieZbPD6FHzVkbyuWBj68JrquJBA2| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXfieZbPD6FHzVkbyuWBj68JrquJBA2 | -1 (1) | 0.0000 | 1.0245 | 2.4429 | 0.0000 | 0.3886 | 2.0543 |
| Statistic | Value |
|---|---|
| Address | 3BMEXfieZbPD6FHzVkbyuWBj68JrquJBA2 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3686043 |
| Current Blanace Percentile | Top 50.9 % |
| Maximum Balance (BTC) | 1.0245 |
| Maximum Balance Rank | 103458 |
| Maximum Balance Percentile | Top 1.4 % |
| First Seen Block | 559611 (01/22/2019 14:12) |
| Last Seen Block | 603469 (11/12/2019 13:51) |
| Account Age (Blocks) | 305972 |
| Account Age Rank | 3650563 |
| Account Age Percentile | Top 50.4 % |
| Deposits From External Accounts (BTC) | 2.4429 |
| Deposits From External Accounts Rank | 77295 |
| Deposits From External Accounts Percentile | Top 1.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 886460 |
| Deposits From BitMEX Accounts Percentile | Top 12.2 % |
| Withdrawls To External Accounts (BTC) | 0.3886 |
| Withdrawls To External Accounts Rank | 119484 |
| Withdrawls To External Accounts Percentile | Top 1.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.0543 |
| Withdrawls To BitMEX Accounts Rank | 169761 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.3 % |
| Number of Deposits from External Accounts | 177 |
| Number of Deposits from External Accounts Rank | 22875 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 843447 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 14 |
| Number of Withdrawls to External Accounts Rank | 55003 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 622961 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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