3BMEX4LEMtzUzrfGbEK59HfGn6H56YAXj93BMEX4LEMtzUzrfGbEK59HfGn6H56YAXj9| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX4LEMtzUzrfGbEK59HfGn6H56YAXj9 | -1 (1) | 0.0000 | 2.4260 | 3.4132 | 0.0000 | 1.4680 | 1.9452 |
| Statistic | Value |
|---|---|
| Address | 3BMEX4LEMtzUzrfGbEK59HfGn6H56YAXj9 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2263934 |
| Current Blanace Percentile | Top 31.3 % |
| Maximum Balance (BTC) | 2.4260 |
| Maximum Balance Rank | 54407 |
| Maximum Balance Percentile | Top 0.8 % |
| First Seen Block | 522635 (05/14/2018 11:46) |
| Last Seen Block | 553029 (12/08/2018 14:20) |
| Account Age (Blocks) | 331722 |
| Account Age Rank | 2224975 |
| Account Age Percentile | Top 30.8 % |
| Deposits From External Accounts (BTC) | 3.4132 |
| Deposits From External Accounts Rank | 60818 |
| Deposits From External Accounts Percentile | Top 0.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 867936 |
| Deposits From BitMEX Accounts Percentile | Top 12.0 % |
| Withdrawls To External Accounts (BTC) | 1.4680 |
| Withdrawls To External Accounts Rank | 58590 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.9452 |
| Withdrawls To BitMEX Accounts Rank | 186433 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.6 % |
| Number of Deposits from External Accounts | 46 |
| Number of Deposits from External Accounts Rank | 65872 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 874912 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 106288 |
| Number of Withdrawls to External Accounts Percentile | Top 1.5 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 628473 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.7 % |
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