3BMEXNiFaGKZzfnfEqspYs1NG9U3v4sgeG3BMEXNiFaGKZzfnfEqspYs1NG9U3v4sgeG| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXNiFaGKZzfnfEqspYs1NG9U3v4sgeG | -1 (1) | 0.0000 | 2.2403 | 2.8873 | 0.0000 | 2.4416 | 0.4457 |
| Statistic | Value |
|---|---|
| Address | 3BMEXNiFaGKZzfnfEqspYs1NG9U3v4sgeG |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1823296 |
| Current Blanace Percentile | Top 25.2 % |
| Maximum Balance (BTC) | 2.2403 |
| Maximum Balance Rank | 57482 |
| Maximum Balance Percentile | Top 0.8 % |
| First Seen Block | 513711 (03/16/2018 01:14) |
| Last Seen Block | 579522 (06/06/2019 13:24) |
| Account Age (Blocks) | 355015 |
| Account Age Rank | 1789334 |
| Account Age Percentile | Top 24.7 % |
| Deposits From External Accounts (BTC) | 2.8873 |
| Deposits From External Accounts Rank | 69319 |
| Deposits From External Accounts Percentile | Top 1.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 880366 |
| Deposits From BitMEX Accounts Percentile | Top 12.2 % |
| Withdrawls To External Accounts (BTC) | 2.4416 |
| Withdrawls To External Accounts Rank | 42785 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4457 |
| Withdrawls To BitMEX Accounts Rank | 524745 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.2 % |
| Number of Deposits from External Accounts | 19 |
| Number of Deposits from External Accounts Rank | 128391 |
| Number of Deposits from External Accounts Percentile | Top 1.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 933401 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.9 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 96139 |
| Number of Withdrawls to External Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1938868 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.8 % |
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