3BMEXA1ZfzzoWjfjugPVsRE88k8hzNNWY23BMEXA1ZfzzoWjfjugPVsRE88k8hzNNWY2| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXA1ZfzzoWjfjugPVsRE88k8hzNNWY2 | -1 (1) | 0.0000 | 11.6092 | 20.6208 | 0.9141 | 9.5696 | 11.9654 |
| Statistic | Value |
|---|---|
| Address | 3BMEXA1ZfzzoWjfjugPVsRE88k8hzNNWY2 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2294238 |
| Current Blanace Percentile | Top 31.7 % |
| Maximum Balance (BTC) | 11.6092 |
| Maximum Balance Rank | 15193 |
| Maximum Balance Percentile | Top 0.2 % |
| First Seen Block | 530417 (07/04/2018 08:13) |
| Last Seen Block | 556838 (01/03/2019 13:38) |
| Account Age (Blocks) | 338309 |
| Account Age Rank | 2508384 |
| Account Age Percentile | Top 34.6 % |
| Deposits From External Accounts (BTC) | 20.6208 |
| Deposits From External Accounts Rank | 14138 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.9141 |
| Deposits From BitMEX Accounts Rank | 134031 |
| Deposits From BitMEX Accounts Percentile | Top 1.9 % |
| Withdrawls To External Accounts (BTC) | 9.5696 |
| Withdrawls To External Accounts Rank | 17481 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 11.9654 |
| Withdrawls To BitMEX Accounts Rank | 36115 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.5 % |
| Number of Deposits from External Accounts | 65 |
| Number of Deposits from External Accounts Rank | 51445 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 3 |
| Number of Deposits from BitMEX Accounts Rank | 63832 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to External Accounts | 26 |
| Number of Withdrawls to External Accounts Rank | 23778 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 387925 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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