3BMEXDmj41XwCPgTy39HFe9cimNyN6Kj6K3BMEXDmj41XwCPgTy39HFe9cimNyN6Kj6K| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXDmj41XwCPgTy39HFe9cimNyN6Kj6K | -1 (1) | 0.0000 | 4.1118 | 6.0451 | 0.0000 | 1.4083 | 4.6369 |
| Statistic | Value |
|---|---|
| Address | 3BMEXDmj41XwCPgTy39HFe9cimNyN6Kj6K |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1804600 |
| Current Blanace Percentile | Top 25.0 % |
| Maximum Balance (BTC) | 4.1118 |
| Maximum Balance Rank | 35783 |
| Maximum Balance Percentile | Top 0.5 % |
| First Seen Block | 513499 (03/14/2018 13:48) |
| Last Seen Block | 545315 (10/11/2018 13:52) |
| Account Age (Blocks) | 340858 |
| Account Age Rank | 1771462 |
| Account Age Percentile | Top 24.5 % |
| Deposits From External Accounts (BTC) | 6.0451 |
| Deposits From External Accounts Rank | 39397 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 850473 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 1.4083 |
| Withdrawls To External Accounts Rank | 59887 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.6369 |
| Withdrawls To BitMEX Accounts Rank | 91611 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.3 % |
| Number of Deposits from External Accounts | 16 |
| Number of Deposits from External Accounts Rank | 142639 |
| Number of Deposits from External Accounts Percentile | Top 2.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 940551 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.0 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 146069 |
| Number of Withdrawls to External Accounts Percentile | Top 2.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1205559 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.7 % |
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