3BMEXScye1bVfQ7gzKfiaqWvj9hinhVYcG3BMEXScye1bVfQ7gzKfiaqWvj9hinhVYcG| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXScye1bVfQ7gzKfiaqWvj9hinhVYcG | -1 (1) | 0.0000 | 11.1589 | 35.7089 | 0.0000 | 24.9793 | 10.7296 |
| Statistic | Value |
|---|---|
| Address | 3BMEXScye1bVfQ7gzKfiaqWvj9hinhVYcG |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 9729 |
| Current Blanace Percentile | Top 0.1 % |
| Maximum Balance (BTC) | 11.1589 |
| Maximum Balance Rank | 15715 |
| Maximum Balance Percentile | Top 0.2 % |
| First Seen Block | 392424 (01/09/2016 02:20) |
| Last Seen Block | 546868 (10/22/2018 14:08) |
| Account Age (Blocks) | 476302 |
| Account Age Rank | 8411 |
| Account Age Percentile | Top 0.1 % |
| Deposits From External Accounts (BTC) | 35.7089 |
| Deposits From External Accounts Rank | 8830 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 831499 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 24.9793 |
| Withdrawls To External Accounts Rank | 8886 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 10.7296 |
| Withdrawls To BitMEX Accounts Rank | 39633 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.5 % |
| Number of Deposits from External Accounts | 42 |
| Number of Deposits from External Accounts Rank | 70211 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 883853 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 24 |
| Number of Withdrawls to External Accounts Rank | 27469 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 619659 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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