3BMEXnneZkPJWE6rZfG1iGD4p3yZiB8xoT3BMEXnneZkPJWE6rZfG1iGD4p3yZiB8xoT| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXnneZkPJWE6rZfG1iGD4p3yZiB8xoT | -1 (1) | 0.0000 | 0.4938 | 0.2830 | 0.2108 | 0.0001 | 0.4937 |
| Statistic | Value |
|---|---|
| Address | 3BMEXnneZkPJWE6rZfG1iGD4p3yZiB8xoT |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2203143 |
| Current Blanace Percentile | Top 30.4 % |
| Maximum Balance (BTC) | 0.4938 |
| Maximum Balance Rank | 170940 |
| Maximum Balance Percentile | Top 2.4 % |
| First Seen Block | 527432 (06/14/2018 13:10) |
| Last Seen Block | 559330 (01/20/2019 13:47) |
| Account Age (Blocks) | 338151 |
| Account Age Rank | 2405398 |
| Account Age Percentile | Top 33.2 % |
| Deposits From External Accounts (BTC) | 0.2830 |
| Deposits From External Accounts Rank | 250513 |
| Deposits From External Accounts Percentile | Top 3.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.2108 |
| Deposits From BitMEX Accounts Rank | 261551 |
| Deposits From BitMEX Accounts Percentile | Top 3.6 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 502231 |
| Withdrawls To External Accounts Percentile | Top 6.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4937 |
| Withdrawls To BitMEX Accounts Rank | 496856 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.9 % |
| Number of Deposits from External Accounts | 1 |
| Number of Deposits from External Accounts Rank | 496953 |
| Number of Deposits from External Accounts Percentile | Top 6.9 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 213882 |
| Number of Deposits from BitMEX Accounts Percentile | Top 3.0 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 444420 |
| Number of Withdrawls to External Accounts Percentile | Top 6.1 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2071447 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.6 % |
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