3BMEX2jtqvCwCjAdyqmasSoJBYV37HYz9f3BMEX2jtqvCwCjAdyqmasSoJBYV37HYz9f| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX2jtqvCwCjAdyqmasSoJBYV37HYz9f | -1 (1) | 0.0000 | 15.0610 | 14.4060 | 0.6550 | 7.0012 | 8.0598 |
| Statistic | Value |
|---|---|
| Address | 3BMEX2jtqvCwCjAdyqmasSoJBYV37HYz9f |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2037995 |
| Current Blanace Percentile | Top 28.2 % |
| Maximum Balance (BTC) | 15.0610 |
| Maximum Balance Rank | 12250 |
| Maximum Balance Percentile | Top 0.2 % |
| First Seen Block | 524321 (05/25/2018 13:45) |
| Last Seen Block | 544603 (10/06/2018 10:55) |
| Account Age (Blocks) | 341262 |
| Account Age Rank | 2293054 |
| Account Age Percentile | Top 31.7 % |
| Deposits From External Accounts (BTC) | 14.4060 |
| Deposits From External Accounts Rank | 19387 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.6550 |
| Deposits From BitMEX Accounts Rank | 155829 |
| Deposits From BitMEX Accounts Percentile | Top 2.2 % |
| Withdrawls To External Accounts (BTC) | 7.0012 |
| Withdrawls To External Accounts Rank | 21460 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 8.0598 |
| Withdrawls To BitMEX Accounts Rank | 55889 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.8 % |
| Number of Deposits from External Accounts | 6 |
| Number of Deposits from External Accounts Rank | 259086 |
| Number of Deposits from External Accounts Percentile | Top 3.6 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 201501 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.8 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 243956 |
| Number of Withdrawls to External Accounts Percentile | Top 3.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1991183 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.5 % |
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