3BMEX6LegAidAm6sr2CgKGAKgNjtnZQ2aF3BMEX6LegAidAm6sr2CgKGAKgNjtnZQ2aF| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX6LegAidAm6sr2CgKGAKgNjtnZQ2aF | -1 (1) | 0.0000 | 8.1714 | 10.8071 | 1.3000 | 5.6472 | 6.4599 |
| Statistic | Value |
|---|---|
| Address | 3BMEX6LegAidAm6sr2CgKGAKgNjtnZQ2aF |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3853706 |
| Current Blanace Percentile | Top 53.2 % |
| Maximum Balance (BTC) | 8.1714 |
| Maximum Balance Rank | 20841 |
| Maximum Balance Percentile | Top 0.3 % |
| First Seen Block | 566924 (03/13/2019 20:41) |
| Last Seen Block | 606318 (12/02/2019 13:25) |
| Account Age (Blocks) | 301802 |
| Account Age Rank | 3841817 |
| Account Age Percentile | Top 53.1 % |
| Deposits From External Accounts (BTC) | 10.8071 |
| Deposits From External Accounts Rank | 24489 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 1.3000 |
| Deposits From BitMEX Accounts Rank | 103269 |
| Deposits From BitMEX Accounts Percentile | Top 1.4 % |
| Withdrawls To External Accounts (BTC) | 5.6472 |
| Withdrawls To External Accounts Rank | 24760 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 6.4599 |
| Withdrawls To BitMEX Accounts Rank | 66855 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.9 % |
| Number of Deposits from External Accounts | 203 |
| Number of Deposits from External Accounts Rank | 17696 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 95837 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 80444 |
| Number of Withdrawls to External Accounts Percentile | Top 1.1 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 625665 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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