3BMEXKGBcyZnJHGKGb7j8jmVWCMefkyf1n3BMEXKGBcyZnJHGKGb7j8jmVWCMefkyf1n| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXKGBcyZnJHGKGb7j8jmVWCMefkyf1n | -1 (1) | 0.0000 | 2.1227 | 3.0843 | 0.0000 | 1.9998 | 1.0845 |
| Statistic | Value |
|---|---|
| Address | 3BMEXKGBcyZnJHGKGb7j8jmVWCMefkyf1n |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1572553 |
| Current Blanace Percentile | Top 21.8 % |
| Maximum Balance (BTC) | 2.1227 |
| Maximum Balance Rank | 59690 |
| Maximum Balance Percentile | Top 0.8 % |
| First Seen Block | 508622 (02/11/2018 05:25) |
| Last Seen Block | 552156 (12/01/2018 13:29) |
| Account Age (Blocks) | 345735 |
| Account Age Rank | 1546240 |
| Account Age Percentile | Top 21.4 % |
| Deposits From External Accounts (BTC) | 3.0843 |
| Deposits From External Accounts Rank | 65080 |
| Deposits From External Accounts Percentile | Top 0.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 871466 |
| Deposits From BitMEX Accounts Percentile | Top 12.1 % |
| Withdrawls To External Accounts (BTC) | 1.9998 |
| Withdrawls To External Accounts Rank | 49000 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.0845 |
| Withdrawls To BitMEX Accounts Rank | 274055 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.8 % |
| Number of Deposits from External Accounts | 11 |
| Number of Deposits from External Accounts Rank | 184065 |
| Number of Deposits from External Accounts Percentile | Top 2.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 976839 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.5 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 177370 |
| Number of Withdrawls to External Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1969767 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.3 % |
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