3BMEXENWAGmNZqEv4RE5MSr5jFg1BzcNZU3BMEXENWAGmNZqEv4RE5MSr5jFg1BzcNZU| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXENWAGmNZqEv4RE5MSr5jFg1BzcNZU | -1 (1) | 0.0000 | 11.4929 | 25.8140 | 0.0000 | 14.3223 | 11.4917 |
| Statistic | Value |
|---|---|
| Address | 3BMEXENWAGmNZqEv4RE5MSr5jFg1BzcNZU |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 64576 |
| Current Blanace Percentile | Top 0.9 % |
| Maximum Balance (BTC) | 11.4929 |
| Maximum Balance Rank | 15336 |
| Maximum Balance Percentile | Top 0.2 % |
| First Seen Block | 454193 (02/22/2017 14:14) |
| Last Seen Block | 525405 (06/01/2018 06:02) |
| Account Age (Blocks) | 411390 |
| Account Age Rank | 60032 |
| Account Age Percentile | Top 0.8 % |
| Deposits From External Accounts (BTC) | 25.8140 |
| Deposits From External Accounts Rank | 11687 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 833188 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 14.3223 |
| Withdrawls To External Accounts Rank | 13058 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 11.4917 |
| Withdrawls To BitMEX Accounts Rank | 37367 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.5 % |
| Number of Deposits from External Accounts | 829 |
| Number of Deposits from External Accounts Rank | 1702 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 825313 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 81739 |
| Number of Withdrawls to External Accounts Percentile | Top 1.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1188499 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.4 % |
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