3BMEXs2sPzmE5ZzFstTzQLZbwGZUkJFiVW3BMEXs2sPzmE5ZzFstTzQLZbwGZUkJFiVW| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXs2sPzmE5ZzFstTzQLZbwGZUkJFiVW | -1 (1) | 0.0000 | 0.2003 | 0.5728 | 0.0000 | 0.4066 | 0.1662 |
| Statistic | Value |
|---|---|
| Address | 3BMEXs2sPzmE5ZzFstTzQLZbwGZUkJFiVW |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2500294 |
| Current Blanace Percentile | Top 34.6 % |
| Maximum Balance (BTC) | 0.2003 |
| Maximum Balance Rank | 262379 |
| Maximum Balance Percentile | Top 3.6 % |
| First Seen Block | 528988 (06/24/2018 09:26) |
| Last Seen Block | 610627 (12/31/2019 13:19) |
| Account Age (Blocks) | 325369 |
| Account Age Rank | 2458549 |
| Account Age Percentile | Top 34.0 % |
| Deposits From External Accounts (BTC) | 0.5728 |
| Deposits From External Accounts Rank | 183040 |
| Deposits From External Accounts Percentile | Top 2.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 973071 |
| Deposits From BitMEX Accounts Percentile | Top 13.5 % |
| Withdrawls To External Accounts (BTC) | 0.4066 |
| Withdrawls To External Accounts Rank | 116583 |
| Withdrawls To External Accounts Percentile | Top 1.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1662 |
| Withdrawls To BitMEX Accounts Rank | 883195 |
| Withdrawls To BitMEX Accounts Percentile | Top 12.2 % |
| Number of Deposits from External Accounts | 56 |
| Number of Deposits from External Accounts Rank | 57353 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 867756 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 30 |
| Number of Withdrawls to External Accounts Rank | 19911 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 618708 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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