3BMEXGeMzw1ca66N2YGeQuY7UnAoRYYavt3BMEXGeMzw1ca66N2YGeQuY7UnAoRYYavt| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXGeMzw1ca66N2YGeQuY7UnAoRYYavt | -1 (1) | 0.0000 | 5.4989 | 12.9071 | 0.0000 | 10.1186 | 2.7885 |
| Statistic | Value |
|---|---|
| Address | 3BMEXGeMzw1ca66N2YGeQuY7UnAoRYYavt |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 20971 |
| Current Blanace Percentile | Top 0.3 % |
| Maximum Balance (BTC) | 5.4989 |
| Maximum Balance Rank | 28137 |
| Maximum Balance Percentile | Top 0.4 % |
| First Seen Block | 415792 (06/11/2016 08:45) |
| Last Seen Block | 545604 (10/13/2018 13:28) |
| Account Age (Blocks) | 438565 |
| Account Age Rank | 19828 |
| Account Age Percentile | Top 0.3 % |
| Deposits From External Accounts (BTC) | 12.9071 |
| Deposits From External Accounts Rank | 21148 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 835842 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 10.1186 |
| Withdrawls To External Accounts Rank | 16606 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.7885 |
| Withdrawls To BitMEX Accounts Rank | 138382 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.9 % |
| Number of Deposits from External Accounts | 540 |
| Number of Deposits from External Accounts Rank | 3839 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 822304 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 24 |
| Number of Withdrawls to External Accounts Rank | 26815 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1177486 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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