3BMEXNGjukVgnAAyR4q6RkMk3UynVf5w693BMEXNGjukVgnAAyR4q6RkMk3UynVf5w69| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXNGjukVgnAAyR4q6RkMk3UynVf5w69 | -1 (1) | 0.0000 | 5.9927 | 5.9927 | 0.0000 | 1.2704 | 4.7223 |
| Statistic | Value |
|---|---|
| Address | 3BMEXNGjukVgnAAyR4q6RkMk3UynVf5w69 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2281177 |
| Current Blanace Percentile | Top 31.5 % |
| Maximum Balance (BTC) | 5.9927 |
| Maximum Balance Rank | 26561 |
| Maximum Balance Percentile | Top 0.4 % |
| First Seen Block | 523035 (05/17/2018 00:00) |
| Last Seen Block | 549797 (11/12/2018 13:35) |
| Account Age (Blocks) | 342548 |
| Account Age Rank | 2242025 |
| Account Age Percentile | Top 31.0 % |
| Deposits From External Accounts (BTC) | 5.9927 |
| Deposits From External Accounts Rank | 39967 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 855748 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 1.2704 |
| Withdrawls To External Accounts Rank | 63455 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.7223 |
| Withdrawls To BitMEX Accounts Rank | 90459 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.2 % |
| Number of Deposits from External Accounts | 11 |
| Number of Deposits from External Accounts Rank | 182477 |
| Number of Deposits from External Accounts Percentile | Top 2.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 980339 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.5 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 263874 |
| Number of Withdrawls to External Accounts Percentile | Top 3.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2008632 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.7 % |
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