3BMEX6YhDXyKrraX4kDWhLSyYmns8zkSY93BMEX6YhDXyKrraX4kDWhLSyYmns8zkSY9| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX6YhDXyKrraX4kDWhLSyYmns8zkSY9 | -1 (1) | 0.0000 | 1.1544 | 4.0076 | 0.0000 | 3.2568 | 0.7508 |
| Statistic | Value |
|---|---|
| Address | 3BMEX6YhDXyKrraX4kDWhLSyYmns8zkSY9 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3487189 |
| Current Blanace Percentile | Top 48.2 % |
| Maximum Balance (BTC) | 1.1544 |
| Maximum Balance Rank | 94447 |
| Maximum Balance Percentile | Top 1.3 % |
| First Seen Block | 553658 (12/13/2018 15:41) |
| Last Seen Block | 580389 (06/12/2019 13:34) |
| Account Age (Blocks) | 311925 |
| Account Age Rank | 3449330 |
| Account Age Percentile | Top 47.7 % |
| Deposits From External Accounts (BTC) | 4.0076 |
| Deposits From External Accounts Rank | 54010 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 867153 |
| Deposits From BitMEX Accounts Percentile | Top 12.0 % |
| Withdrawls To External Accounts (BTC) | 3.2568 |
| Withdrawls To External Accounts Rank | 35519 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.7508 |
| Withdrawls To BitMEX Accounts Rank | 378154 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.2 % |
| Number of Deposits from External Accounts | 55 |
| Number of Deposits from External Accounts Rank | 57926 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 873018 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 24 |
| Number of Withdrawls to External Accounts Rank | 27288 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1177705 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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