3BMEXDKDaFy7ezqHgHZUYjnxKADqxEiBtY3BMEXDKDaFy7ezqHgHZUYjnxKADqxEiBtY| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXDKDaFy7ezqHgHZUYjnxKADqxEiBtY | -1 (1) | 0.0000 | 5.2577 | 9.5309 | 0.0000 | 7.2022 | 2.3287 |
| Statistic | Value |
|---|---|
| Address | 3BMEXDKDaFy7ezqHgHZUYjnxKADqxEiBtY |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1926820 |
| Current Blanace Percentile | Top 26.7 % |
| Maximum Balance (BTC) | 5.2577 |
| Maximum Balance Rank | 28986 |
| Maximum Balance Percentile | Top 0.4 % |
| First Seen Block | 515754 (03/30/2018 00:42) |
| Last Seen Block | 545604 (10/13/2018 13:28) |
| Account Age (Blocks) | 338603 |
| Account Age Rank | 1890289 |
| Account Age Percentile | Top 26.2 % |
| Deposits From External Accounts (BTC) | 9.5309 |
| Deposits From External Accounts Rank | 27645 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 841098 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 7.2022 |
| Withdrawls To External Accounts Rank | 21021 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.3287 |
| Withdrawls To BitMEX Accounts Rank | 156652 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.2 % |
| Number of Deposits from External Accounts | 27 |
| Number of Deposits from External Accounts Rank | 97918 |
| Number of Deposits from External Accounts Percentile | Top 1.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 901901 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.5 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 123236 |
| Number of Withdrawls to External Accounts Percentile | Top 1.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1947000 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.9 % |
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