3BMEXjTK5sme5xN99fEZduR3CktKW4EHZ13BMEXjTK5sme5xN99fEZduR3CktKW4EHZ1| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXjTK5sme5xN99fEZduR3CktKW4EHZ1 | -1 (1) | 0.0000 | 0.2963 | 0.5700 | 0.0000 | 0.0076 | 0.5624 |
| Statistic | Value |
|---|---|
| Address | 3BMEXjTK5sme5xN99fEZduR3CktKW4EHZ1 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2409336 |
| Current Blanace Percentile | Top 33.3 % |
| Maximum Balance (BTC) | 0.2963 |
| Maximum Balance Rank | 220474 |
| Maximum Balance Percentile | Top 3.0 % |
| First Seen Block | 526845 (06/10/2018 11:06) |
| Last Seen Block | 589210 (08/08/2019 17:21) |
| Account Age (Blocks) | 341881 |
| Account Age Rank | 2368379 |
| Account Age Percentile | Top 32.7 % |
| Deposits From External Accounts (BTC) | 0.5700 |
| Deposits From External Accounts Rank | 183470 |
| Deposits From External Accounts Percentile | Top 2.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 978762 |
| Deposits From BitMEX Accounts Percentile | Top 13.5 % |
| Withdrawls To External Accounts (BTC) | 0.0076 |
| Withdrawls To External Accounts Rank | 317088 |
| Withdrawls To External Accounts Percentile | Top 4.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5624 |
| Withdrawls To BitMEX Accounts Rank | 444681 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.1 % |
| Number of Deposits from External Accounts | 21 |
| Number of Deposits from External Accounts Rank | 118712 |
| Number of Deposits from External Accounts Percentile | Top 1.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 924969 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.8 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 208204 |
| Number of Withdrawls to External Accounts Percentile | Top 2.9 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1219165 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.8 % |
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