3BMEX4FMBarycFnRcexD3DjrjVH7D8Jv5y3BMEX4FMBarycFnRcexD3DjrjVH7D8Jv5y| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX4FMBarycFnRcexD3DjrjVH7D8Jv5y | -1 (1) | 0.0000 | 3.4975 | 4.6131 | 0.2773 | 1.5005 | 3.3898 |
| Statistic | Value |
|---|---|
| Address | 3BMEX4FMBarycFnRcexD3DjrjVH7D8Jv5y |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3188695 |
| Current Blanace Percentile | Top 44.1 % |
| Maximum Balance (BTC) | 3.4975 |
| Maximum Balance Rank | 41038 |
| Maximum Balance Percentile | Top 0.6 % |
| First Seen Block | 549922 (11/13/2018 13:33) |
| Last Seen Block | 551332 (11/24/2018 14:05) |
| Account Age (Blocks) | 315661 |
| Account Age Rank | 3239443 |
| Account Age Percentile | Top 44.8 % |
| Deposits From External Accounts (BTC) | 4.6131 |
| Deposits From External Accounts Rank | 48889 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.2773 |
| Deposits From BitMEX Accounts Rank | 235259 |
| Deposits From BitMEX Accounts Percentile | Top 3.3 % |
| Withdrawls To External Accounts (BTC) | 1.5005 |
| Withdrawls To External Accounts Rank | 57897 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.3898 |
| Withdrawls To BitMEX Accounts Rank | 116859 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.6 % |
| Number of Deposits from External Accounts | 299 |
| Number of Deposits from External Accounts Rank | 9825 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 182438 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 200910 |
| Number of Withdrawls to External Accounts Percentile | Top 2.8 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1214180 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.8 % |
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