3BMEXv9fFCh2CYpzUqfw1eFizwzW6Ntjnw3BMEXv9fFCh2CYpzUqfw1eFizwzW6Ntjnw| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXv9fFCh2CYpzUqfw1eFizwzW6Ntjnw | -1 (1) | 0.0000 | 0.5739 | 1.7234 | 0.0000 | 1.0570 | 0.6665 |
| Statistic | Value |
|---|---|
| Address | 3BMEXv9fFCh2CYpzUqfw1eFizwzW6Ntjnw |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2909606 |
| Current Blanace Percentile | Top 40.2 % |
| Maximum Balance (BTC) | 0.5739 |
| Maximum Balance Rank | 153320 |
| Maximum Balance Percentile | Top 2.1 % |
| First Seen Block | 539189 (08/30/2018 11:25) |
| Last Seen Block | 610158 (12/28/2019 13:31) |
| Account Age (Blocks) | 326394 |
| Account Age Rank | 2863894 |
| Account Age Percentile | Top 39.6 % |
| Deposits From External Accounts (BTC) | 1.7234 |
| Deposits From External Accounts Rank | 97963 |
| Deposits From External Accounts Percentile | Top 1.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 903965 |
| Deposits From BitMEX Accounts Percentile | Top 12.5 % |
| Withdrawls To External Accounts (BTC) | 1.0570 |
| Withdrawls To External Accounts Rank | 70232 |
| Withdrawls To External Accounts Percentile | Top 1.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.6665 |
| Withdrawls To BitMEX Accounts Rank | 405323 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.6 % |
| Number of Deposits from External Accounts | 71 |
| Number of Deposits from External Accounts Rank | 48677 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 865261 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 16 |
| Number of Withdrawls to External Accounts Rank | 46751 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 621963 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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