3BMEX9vykFYDXaSKNAZRTZvNGenb4oD1Ly3BMEX9vykFYDXaSKNAZRTZvNGenb4oD1Ly| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX9vykFYDXaSKNAZRTZvNGenb4oD1Ly | -1 (1) | 0.0000 | 11.4978 | 11.4978 | 0.0000 | 0.7497 | 10.7481 |
| Statistic | Value |
|---|---|
| Address | 3BMEX9vykFYDXaSKNAZRTZvNGenb4oD1Ly |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 69294 |
| Current Blanace Percentile | Top 1.0 % |
| Maximum Balance (BTC) | 11.4978 |
| Maximum Balance Rank | 15319 |
| Maximum Balance Percentile | Top 0.2 % |
| First Seen Block | 456266 (03/08/2017 05:56) |
| Last Seen Block | 556987 (01/04/2019 13:36) |
| Account Age (Blocks) | 398091 |
| Account Age Rank | 64389 |
| Account Age Percentile | Top 0.9 % |
| Deposits From External Accounts (BTC) | 11.4978 |
| Deposits From External Accounts Rank | 23296 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 837580 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 0.7497 |
| Withdrawls To External Accounts Rank | 86523 |
| Withdrawls To External Accounts Percentile | Top 1.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 10.7481 |
| Withdrawls To BitMEX Accounts Rank | 39540 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.5 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 282938 |
| Number of Deposits from External Accounts Percentile | Top 3.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1066018 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.8 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 223226 |
| Number of Withdrawls to External Accounts Percentile | Top 3.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1229422 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.0 % |
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