3BMEX4H9jEYLE3TxqwbCqvLL3jm7szoFzV3BMEX4H9jEYLE3TxqwbCqvLL3jm7szoFzV| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX4H9jEYLE3TxqwbCqvLL3jm7szoFzV | -1 (1) | 0.0000 | 3.0819 | 12.1828 | 0.0252 | 6.3576 | 5.8504 |
| Statistic | Value |
|---|---|
| Address | 3BMEX4H9jEYLE3TxqwbCqvLL3jm7szoFzV |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1953684 |
| Current Blanace Percentile | Top 27.0 % |
| Maximum Balance (BTC) | 3.0819 |
| Maximum Balance Rank | 44638 |
| Maximum Balance Percentile | Top 0.6 % |
| First Seen Block | 516216 (04/02/2018 02:14) |
| Last Seen Block | 557308 (01/06/2019 13:38) |
| Account Age (Blocks) | 349367 |
| Account Age Rank | 1916225 |
| Account Age Percentile | Top 26.5 % |
| Deposits From External Accounts (BTC) | 12.1828 |
| Deposits From External Accounts Rank | 22142 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0252 |
| Deposits From BitMEX Accounts Rank | 525374 |
| Deposits From BitMEX Accounts Percentile | Top 7.3 % |
| Withdrawls To External Accounts (BTC) | 6.3576 |
| Withdrawls To External Accounts Rank | 22809 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 5.8504 |
| Withdrawls To BitMEX Accounts Rank | 72492 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.0 % |
| Number of Deposits from External Accounts | 51 |
| Number of Deposits from External Accounts Rank | 60898 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 186641 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 18 |
| Number of Withdrawls to External Accounts Rank | 39502 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 620977 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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