3BMEXm2G5P5A9VYZx8fjMdqpZUG54foUW53BMEXm2G5P5A9VYZx8fjMdqpZUG54foUW5| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXm2G5P5A9VYZx8fjMdqpZUG54foUW5 | -1 (1) | 0.0000 | 0.2131 | 1.0504 | 0.3212 | 1.1291 | 0.2425 |
| Statistic | Value |
|---|---|
| Address | 3BMEXm2G5P5A9VYZx8fjMdqpZUG54foUW5 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2218588 |
| Current Blanace Percentile | Top 30.6 % |
| Maximum Balance (BTC) | 0.2131 |
| Maximum Balance Rank | 254687 |
| Maximum Balance Percentile | Top 3.5 % |
| First Seen Block | 577411 (05/23/2019 13:54) |
| Last Seen Block | 643433 (08/12/2020 22:26) |
| Account Age (Blocks) | 288172 |
| Account Age Rank | 4277599 |
| Account Age Percentile | Top 59.1 % |
| Deposits From External Accounts (BTC) | 1.0504 |
| Deposits From External Accounts Rank | 131185 |
| Deposits From External Accounts Percentile | Top 1.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.3212 |
| Deposits From BitMEX Accounts Rank | 218756 |
| Deposits From BitMEX Accounts Percentile | Top 3.0 % |
| Withdrawls To External Accounts (BTC) | 1.1291 |
| Withdrawls To External Accounts Rank | 67692 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2425 |
| Withdrawls To BitMEX Accounts Rank | 725534 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.0 % |
| Number of Deposits from External Accounts | 56 |
| Number of Deposits from External Accounts Rank | 57332 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 9 |
| Number of Deposits from BitMEX Accounts Rank | 18950 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to External Accounts | 49 |
| Number of Withdrawls to External Accounts Rank | 9530 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 481865 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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