3BMEXGJBujznh4uQrXZYi5t7ioD3kTQhYW3BMEXGJBujznh4uQrXZYi5t7ioD3kTQhYW| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXGJBujznh4uQrXZYi5t7ioD3kTQhYW | -1 (1) | 0.0000 | 3.7326 | 5.1335 | 0.0000 | 1.8624 | 3.2711 |
| Statistic | Value |
|---|---|
| Address | 3BMEXGJBujznh4uQrXZYi5t7ioD3kTQhYW |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1878008 |
| Current Blanace Percentile | Top 25.9 % |
| Maximum Balance (BTC) | 3.7326 |
| Maximum Balance Rank | 39201 |
| Maximum Balance Percentile | Top 0.5 % |
| First Seen Block | 514751 (03/23/2018 02:36) |
| Last Seen Block | 547147 (10/24/2018 14:58) |
| Account Age (Blocks) | 353975 |
| Account Age Rank | 1842521 |
| Account Age Percentile | Top 25.4 % |
| Deposits From External Accounts (BTC) | 5.1335 |
| Deposits From External Accounts Rank | 44557 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 859919 |
| Deposits From BitMEX Accounts Percentile | Top 11.9 % |
| Withdrawls To External Accounts (BTC) | 1.8624 |
| Withdrawls To External Accounts Rank | 51048 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.2711 |
| Withdrawls To BitMEX Accounts Rank | 119776 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.7 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 283988 |
| Number of Deposits from External Accounts Percentile | Top 3.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1072201 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.8 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 282441 |
| Number of Withdrawls to External Accounts Percentile | Top 3.9 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2024252 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.0 % |
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