3BMEXs2vi5CanzH2LLGBYCAZvhcwJsd3xn3BMEXs2vi5CanzH2LLGBYCAZvhcwJsd3xn| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXs2vi5CanzH2LLGBYCAZvhcwJsd3xn | -1 (1) | 0.0000 | 0.7980 | 1.5050 | 0.1000 | 0.5811 | 1.0239 |
| Statistic | Value |
|---|---|
| Address | 3BMEXs2vi5CanzH2LLGBYCAZvhcwJsd3xn |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2657305 |
| Current Blanace Percentile | Top 36.7 % |
| Maximum Balance (BTC) | 0.7980 |
| Maximum Balance Rank | 128509 |
| Maximum Balance Percentile | Top 1.8 % |
| First Seen Block | 538111 (08/23/2018 13:15) |
| Last Seen Block | 559769 (01/23/2019 15:25) |
| Account Age (Blocks) | 330615 |
| Account Age Rank | 2822709 |
| Account Age Percentile | Top 39.0 % |
| Deposits From External Accounts (BTC) | 1.5050 |
| Deposits From External Accounts Rank | 106065 |
| Deposits From External Accounts Percentile | Top 1.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.1000 |
| Deposits From BitMEX Accounts Rank | 350578 |
| Deposits From BitMEX Accounts Percentile | Top 4.8 % |
| Withdrawls To External Accounts (BTC) | 0.5811 |
| Withdrawls To External Accounts Rank | 97982 |
| Withdrawls To External Accounts Percentile | Top 1.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.0239 |
| Withdrawls To BitMEX Accounts Rank | 284962 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.9 % |
| Number of Deposits from External Accounts | 104 |
| Number of Deposits from External Accounts Rank | 35231 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 184537 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 201006 |
| Number of Withdrawls to External Accounts Percentile | Top 2.8 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1214266 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.8 % |
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