3BMEXJfRZzrRkZyaDvQECwUFSeg7MCYaCj3BMEXJfRZzrRkZyaDvQECwUFSeg7MCYaCj| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXJfRZzrRkZyaDvQECwUFSeg7MCYaCj | -1 (1) | 0.0000 | 2.1102 | 2.1102 | 0.0000 | 0.0011 | 2.1091 |
| Statistic | Value |
|---|---|
| Address | 3BMEXJfRZzrRkZyaDvQECwUFSeg7MCYaCj |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1851400 |
| Current Blanace Percentile | Top 25.6 % |
| Maximum Balance (BTC) | 2.1102 |
| Maximum Balance Rank | 60007 |
| Maximum Balance Percentile | Top 0.8 % |
| First Seen Block | 514249 (03/19/2018 13:35) |
| Last Seen Block | 552156 (12/01/2018 13:29) |
| Account Age (Blocks) | 354477 |
| Account Age Rank | 1816600 |
| Account Age Percentile | Top 25.1 % |
| Deposits From External Accounts (BTC) | 2.1102 |
| Deposits From External Accounts Rank | 84837 |
| Deposits From External Accounts Percentile | Top 1.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 893258 |
| Deposits From BitMEX Accounts Percentile | Top 12.3 % |
| Withdrawls To External Accounts (BTC) | 0.0011 |
| Withdrawls To External Accounts Rank | 377091 |
| Withdrawls To External Accounts Percentile | Top 5.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.1091 |
| Withdrawls To BitMEX Accounts Rank | 166858 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.3 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 353758 |
| Number of Deposits from External Accounts Percentile | Top 4.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1136287 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.7 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 369080 |
| Number of Withdrawls to External Accounts Percentile | Top 5.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1259097 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.4 % |
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