3BMEXDTfsvG3WKExAjKHpmMEtvjpUgRr5b3BMEXDTfsvG3WKExAjKHpmMEtvjpUgRr5b| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXDTfsvG3WKExAjKHpmMEtvjpUgRr5b | -1 (1) | 0.0000 | 4.8428 | 8.8418 | 0.0000 | 0.0002 | 8.8416 |
| Statistic | Value |
|---|---|
| Address | 3BMEXDTfsvG3WKExAjKHpmMEtvjpUgRr5b |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2489842 |
| Current Blanace Percentile | Top 34.4 % |
| Maximum Balance (BTC) | 4.8428 |
| Maximum Balance Rank | 32032 |
| Maximum Balance Percentile | Top 0.4 % |
| First Seen Block | 528720 (06/22/2018 17:22) |
| Last Seen Block | 555570 (12/26/2018 13:25) |
| Account Age (Blocks) | 340006 |
| Account Age Rank | 2448214 |
| Account Age Percentile | Top 33.8 % |
| Deposits From External Accounts (BTC) | 8.8418 |
| Deposits From External Accounts Rank | 29337 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 847754 |
| Deposits From BitMEX Accounts Percentile | Top 11.7 % |
| Withdrawls To External Accounts (BTC) | 0.0002 |
| Withdrawls To External Accounts Rank | 452929 |
| Withdrawls To External Accounts Percentile | Top 6.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 8.8416 |
| Withdrawls To BitMEX Accounts Rank | 52162 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.7 % |
| Number of Deposits from External Accounts | 50 |
| Number of Deposits from External Accounts Rank | 61774 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 876779 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 342770 |
| Number of Withdrawls to External Accounts Percentile | Top 4.7 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1240905 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.1 % |
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