3BMEXNeygeS2KKQJA2BSwN5qxXJMULRBgg3BMEXNeygeS2KKQJA2BSwN5qxXJMULRBgg| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXNeygeS2KKQJA2BSwN5qxXJMULRBgg | -1 (1) | 0.0000 | 1.2792 | 1.7145 | 0.0000 | 0.4357 | 1.2788 |
| Statistic | Value |
|---|---|
| Address | 3BMEXNeygeS2KKQJA2BSwN5qxXJMULRBgg |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1460891 |
| Current Blanace Percentile | Top 20.2 % |
| Maximum Balance (BTC) | 1.2792 |
| Maximum Balance Rank | 88042 |
| Maximum Balance Percentile | Top 1.2 % |
| First Seen Block | 506768 (01/30/2018 03:58) |
| Last Seen Block | 549307 (11/08/2018 21:30) |
| Account Age (Blocks) | 361958 |
| Account Age Rank | 1436469 |
| Account Age Percentile | Top 19.8 % |
| Deposits From External Accounts (BTC) | 1.7145 |
| Deposits From External Accounts Rank | 98237 |
| Deposits From External Accounts Percentile | Top 1.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 904727 |
| Deposits From BitMEX Accounts Percentile | Top 12.5 % |
| Withdrawls To External Accounts (BTC) | 0.4357 |
| Withdrawls To External Accounts Rank | 113361 |
| Withdrawls To External Accounts Percentile | Top 1.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.2788 |
| Withdrawls To BitMEX Accounts Rank | 246077 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.4 % |
| Number of Deposits from External Accounts | 20 |
| Number of Deposits from External Accounts Rank | 122574 |
| Number of Deposits from External Accounts Percentile | Top 1.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 928336 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.8 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 144966 |
| Number of Withdrawls to External Accounts Percentile | Top 2.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1204900 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.6 % |
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