3BMEXMAAU5iDj2HF1az4LVNiTGMTQJELFJ3BMEXMAAU5iDj2HF1az4LVNiTGMTQJELFJ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXMAAU5iDj2HF1az4LVNiTGMTQJELFJ | -1 (1) | 0.0000 | 2.0798 | 2.5028 | 0.0000 | 0.9176 | 1.5852 |
| Statistic | Value |
|---|---|
| Address | 3BMEXMAAU5iDj2HF1az4LVNiTGMTQJELFJ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2553958 |
| Current Blanace Percentile | Top 35.3 % |
| Maximum Balance (BTC) | 2.0798 |
| Maximum Balance Rank | 60820 |
| Maximum Balance Percentile | Top 0.8 % |
| First Seen Block | 530480 (07/04/2018 18:42) |
| Last Seen Block | 558225 (01/12/2019 13:22) |
| Account Age (Blocks) | 338246 |
| Account Age Rank | 2511573 |
| Account Age Percentile | Top 34.7 % |
| Deposits From External Accounts (BTC) | 2.5028 |
| Deposits From External Accounts Rank | 75839 |
| Deposits From External Accounts Percentile | Top 1.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 885766 |
| Deposits From BitMEX Accounts Percentile | Top 12.2 % |
| Withdrawls To External Accounts (BTC) | 0.9176 |
| Withdrawls To External Accounts Rank | 78178 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.5852 |
| Withdrawls To BitMEX Accounts Rank | 212417 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.9 % |
| Number of Deposits from External Accounts | 472 |
| Number of Deposits from External Accounts Rank | 4791 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 828412 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 204077 |
| Number of Withdrawls to External Accounts Percentile | Top 2.8 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1216244 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.8 % |
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