3BMEXDZXJvLAaTwdUWLnyyqLYngsriYAtA3BMEXDZXJvLAaTwdUWLnyyqLYngsriYAtA| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXDZXJvLAaTwdUWLnyyqLYngsriYAtA | -1 (1) | 0.0000 | 23.5460 | 80.4861 | 0.0000 | 68.7546 | 11.7315 |
| Statistic | Value |
|---|---|
| Address | 3BMEXDZXJvLAaTwdUWLnyyqLYngsriYAtA |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 101156 |
| Current Blanace Percentile | Top 1.4 % |
| Maximum Balance (BTC) | 23.5460 |
| Maximum Balance Rank | 8604 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 468804 (05/30/2017 03:30) |
| Last Seen Block | 525405 (06/01/2018 06:02) |
| Account Age (Blocks) | 399922 |
| Account Age Rank | 95257 |
| Account Age Percentile | Top 1.3 % |
| Deposits From External Accounts (BTC) | 80.4861 |
| Deposits From External Accounts Rank | 4303 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 827915 |
| Deposits From BitMEX Accounts Percentile | Top 11.4 % |
| Withdrawls To External Accounts (BTC) | 68.7546 |
| Withdrawls To External Accounts Rank | 4341 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 11.7315 |
| Withdrawls To BitMEX Accounts Rank | 36739 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.5 % |
| Number of Deposits from External Accounts | 468 |
| Number of Deposits from External Accounts Rank | 4844 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 828458 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 13 |
| Number of Withdrawls to External Accounts Rank | 60063 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1929015 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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