3BMEX1LYAfygCGMRy6EGAYYEn39AB87pcj3BMEX1LYAfygCGMRy6EGAYYEn39AB87pcj| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX1LYAfygCGMRy6EGAYYEn39AB87pcj | -1 (1) | 0.0000 | 10.9980 | 16.0965 | 0.0000 | 2.5290 | 13.5675 |
| Statistic | Value |
|---|---|
| Address | 3BMEX1LYAfygCGMRy6EGAYYEn39AB87pcj |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2987722 |
| Current Blanace Percentile | Top 41.3 % |
| Maximum Balance (BTC) | 10.9980 |
| Maximum Balance Rank | 15979 |
| Maximum Balance Percentile | Top 0.2 % |
| First Seen Block | 540788 (09/10/2018 11:21) |
| Last Seen Block | 554927 (12/22/2018 13:44) |
| Account Age (Blocks) | 313569 |
| Account Age Rank | 2942367 |
| Account Age Percentile | Top 40.7 % |
| Deposits From External Accounts (BTC) | 16.0965 |
| Deposits From External Accounts Rank | 17452 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 832922 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 2.5290 |
| Withdrawls To External Accounts Rank | 41688 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 13.5675 |
| Withdrawls To BitMEX Accounts Rank | 31906 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.4 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 312400 |
| Number of Deposits from External Accounts Percentile | Top 4.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1093024 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.1 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 226908 |
| Number of Withdrawls to External Accounts Percentile | Top 3.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1231565 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.0 % |
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