3BMEXuKdbMuEGBXmz2rAPZxMCaK58WDg493BMEXuKdbMuEGBXmz2rAPZxMCaK58WDg49| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXuKdbMuEGBXmz2rAPZxMCaK58WDg49 | -1 (1) | 0.0000 | 0.2100 | 0.2100 | 0.0000 | 0.0001 | 0.2099 |
| Statistic | Value |
|---|---|
| Address | 3BMEXuKdbMuEGBXmz2rAPZxMCaK58WDg49 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2867313 |
| Current Blanace Percentile | Top 39.6 % |
| Maximum Balance (BTC) | 0.2100 |
| Maximum Balance Rank | 256369 |
| Maximum Balance Percentile | Top 3.5 % |
| First Seen Block | 538079 (08/23/2018 09:14) |
| Last Seen Block | 600073 (10/19/2019 13:19) |
| Account Age (Blocks) | 330647 |
| Account Age Rank | 2821601 |
| Account Age Percentile | Top 39.0 % |
| Deposits From External Accounts (BTC) | 0.2100 |
| Deposits From External Accounts Rank | 278989 |
| Deposits From External Accounts Percentile | Top 3.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1064856 |
| Deposits From BitMEX Accounts Percentile | Top 14.7 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 547460 |
| Withdrawls To External Accounts Percentile | Top 7.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2099 |
| Withdrawls To BitMEX Accounts Rank | 776708 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.7 % |
| Number of Deposits from External Accounts | 1 |
| Number of Deposits from External Accounts Rank | 504875 |
| Number of Deposits from External Accounts Percentile | Top 7.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1276310 |
| Number of Deposits from BitMEX Accounts Percentile | Top 17.6 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 578634 |
| Number of Withdrawls to External Accounts Percentile | Top 8.0 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2205519 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 30.5 % |
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