3BMEX4GiQKjUhAh5w6Ae8Zoy5HZJa5CZ3J3BMEX4GiQKjUhAh5w6Ae8Zoy5HZJa5CZ3J| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX4GiQKjUhAh5w6Ae8Zoy5HZJa5CZ3J | -1 (1) | 0.0000 | 2.3419 | 3.4321 | 0.1293 | 0.9019 | 2.6595 |
| Statistic | Value |
|---|---|
| Address | 3BMEX4GiQKjUhAh5w6Ae8Zoy5HZJa5CZ3J |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2043967 |
| Current Blanace Percentile | Top 28.2 % |
| Maximum Balance (BTC) | 2.3419 |
| Maximum Balance Rank | 55742 |
| Maximum Balance Percentile | Top 0.8 % |
| First Seen Block | 532912 (07/21/2018 06:14) |
| Last Seen Block | 547687 (10/28/2018 13:38) |
| Account Age (Blocks) | 332671 |
| Account Age Rank | 2594015 |
| Account Age Percentile | Top 35.8 % |
| Deposits From External Accounts (BTC) | 3.4321 |
| Deposits From External Accounts Rank | 60638 |
| Deposits From External Accounts Percentile | Top 0.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.1293 |
| Deposits From BitMEX Accounts Rank | 320135 |
| Deposits From BitMEX Accounts Percentile | Top 4.4 % |
| Withdrawls To External Accounts (BTC) | 0.9019 |
| Withdrawls To External Accounts Rank | 78915 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.6595 |
| Withdrawls To BitMEX Accounts Rank | 142696 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.0 % |
| Number of Deposits from External Accounts | 52 |
| Number of Deposits from External Accounts Rank | 60106 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 6 |
| Number of Deposits from BitMEX Accounts Rank | 30299 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 71538 |
| Number of Withdrawls to External Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 834642 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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