3BMEX4cSDG22vAyztH2EaVQGf4KEJqDq6u3BMEX4cSDG22vAyztH2EaVQGf4KEJqDq6u| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX4cSDG22vAyztH2EaVQGf4KEJqDq6u | -1 (1) | 0.0000 | 0.9443 | 0.9565 | 0.0000 | 0.0123 | 0.9442 |
| Statistic | Value |
|---|---|
| Address | 3BMEX4cSDG22vAyztH2EaVQGf4KEJqDq6u |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2966326 |
| Current Blanace Percentile | Top 41.0 % |
| Maximum Balance (BTC) | 0.9443 |
| Maximum Balance Rank | 116718 |
| Maximum Balance Percentile | Top 1.6 % |
| First Seen Block | 540332 (09/07/2018 10:29) |
| Last Seen Block | 552414 (12/03/2018 17:47) |
| Account Age (Blocks) | 325251 |
| Account Age Rank | 2920830 |
| Account Age Percentile | Top 40.4 % |
| Deposits From External Accounts (BTC) | 0.9565 |
| Deposits From External Accounts Rank | 143379 |
| Deposits From External Accounts Percentile | Top 2.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 943276 |
| Deposits From BitMEX Accounts Percentile | Top 13.0 % |
| Withdrawls To External Accounts (BTC) | 0.0123 |
| Withdrawls To External Accounts Rank | 300490 |
| Withdrawls To External Accounts Percentile | Top 4.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.9442 |
| Withdrawls To BitMEX Accounts Rank | 330076 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.6 % |
| Number of Deposits from External Accounts | 471 |
| Number of Deposits from External Accounts Rank | 4806 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 827897 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 248931 |
| Number of Withdrawls to External Accounts Percentile | Top 3.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1995550 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.6 % |
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