3BMEXspyH5vNdikVttY5zaPvEaFgMFYY583BMEXspyH5vNdikVttY5zaPvEaFgMFYY58| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXspyH5vNdikVttY5zaPvEaFgMFYY58 | -1 (1) | 0.0000 | 0.1194 | 0.1194 | 0.0000 | 0.0006 | 0.1188 |
| Statistic | Value |
|---|---|
| Address | 3BMEXspyH5vNdikVttY5zaPvEaFgMFYY58 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2438294 |
| Current Blanace Percentile | Top 33.7 % |
| Maximum Balance (BTC) | 0.1194 |
| Maximum Balance Rank | 326503 |
| Maximum Balance Percentile | Top 4.5 % |
| First Seen Block | 527295 (06/13/2018 16:08) |
| Last Seen Block | 608095 (12/14/2019 13:39) |
| Account Age (Blocks) | 341431 |
| Account Age Rank | 2396932 |
| Account Age Percentile | Top 33.1 % |
| Deposits From External Accounts (BTC) | 0.1194 |
| Deposits From External Accounts Rank | 337984 |
| Deposits From External Accounts Percentile | Top 4.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1119176 |
| Deposits From BitMEX Accounts Percentile | Top 15.5 % |
| Withdrawls To External Accounts (BTC) | 0.0006 |
| Withdrawls To External Accounts Rank | 397270 |
| Withdrawls To External Accounts Percentile | Top 5.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1188 |
| Withdrawls To BitMEX Accounts Rank | 1036304 |
| Withdrawls To BitMEX Accounts Percentile | Top 14.3 % |
| Number of Deposits from External Accounts | 11 |
| Number of Deposits from External Accounts Rank | 188496 |
| Number of Deposits from External Accounts Percentile | Top 2.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 986044 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.6 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 348260 |
| Number of Withdrawls to External Accounts Percentile | Top 4.8 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1244618 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.2 % |
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