3BMEXFan5qJ9XyxxRCaf8CSZzFdW6z1fhR3BMEXFan5qJ9XyxxRCaf8CSZzFdW6z1fhR| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXFan5qJ9XyxxRCaf8CSZzFdW6z1fhR | -1 (1) | 0.0000 | 1.0305 | 2.5759 | 0.0000 | 1.0134 | 1.5625 |
| Statistic | Value |
|---|---|
| Address | 3BMEXFan5qJ9XyxxRCaf8CSZzFdW6z1fhR |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2485170 |
| Current Blanace Percentile | Top 34.3 % |
| Maximum Balance (BTC) | 1.0305 |
| Maximum Balance Rank | 102945 |
| Maximum Balance Percentile | Top 1.4 % |
| First Seen Block | 528667 (06/22/2018 08:34) |
| Last Seen Block | 558096 (01/11/2019 16:28) |
| Account Age (Blocks) | 336916 |
| Account Age Rank | 2443602 |
| Account Age Percentile | Top 33.8 % |
| Deposits From External Accounts (BTC) | 2.5759 |
| Deposits From External Accounts Rank | 74412 |
| Deposits From External Accounts Percentile | Top 1.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 884052 |
| Deposits From BitMEX Accounts Percentile | Top 12.2 % |
| Withdrawls To External Accounts (BTC) | 1.0134 |
| Withdrawls To External Accounts Rank | 72039 |
| Withdrawls To External Accounts Percentile | Top 1.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.5625 |
| Withdrawls To BitMEX Accounts Rank | 214288 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.0 % |
| Number of Deposits from External Accounts | 25 |
| Number of Deposits from External Accounts Rank | 103758 |
| Number of Deposits from External Accounts Percentile | Top 1.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 911638 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.6 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 107564 |
| Number of Withdrawls to External Accounts Percentile | Top 1.5 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 628750 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.7 % |
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