3BMEXSfz1WgzJ8dENWcEqLfh1LBspEhD3G3BMEXSfz1WgzJ8dENWcEqLfh1LBspEhD3G| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXSfz1WgzJ8dENWcEqLfh1LBspEhD3G | -1 (1) | 0.0000 | 1.9319 | 2.5744 | 0.0000 | 0.6427 | 1.9317 |
| Statistic | Value |
|---|---|
| Address | 3BMEXSfz1WgzJ8dENWcEqLfh1LBspEhD3G |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2346701 |
| Current Blanace Percentile | Top 32.4 % |
| Maximum Balance (BTC) | 1.9319 |
| Maximum Balance Rank | 67071 |
| Maximum Balance Percentile | Top 0.9 % |
| First Seen Block | 524809 (05/28/2018 12:44) |
| Last Seen Block | 545726 (10/14/2018 13:29) |
| Account Age (Blocks) | 343917 |
| Account Age Rank | 2306448 |
| Account Age Percentile | Top 31.9 % |
| Deposits From External Accounts (BTC) | 2.5744 |
| Deposits From External Accounts Rank | 74440 |
| Deposits From External Accounts Percentile | Top 1.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 884603 |
| Deposits From BitMEX Accounts Percentile | Top 12.2 % |
| Withdrawls To External Accounts (BTC) | 0.6427 |
| Withdrawls To External Accounts Rank | 93147 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.9317 |
| Withdrawls To BitMEX Accounts Rank | 187373 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.6 % |
| Number of Deposits from External Accounts | 78 |
| Number of Deposits from External Accounts Rank | 45583 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 863241 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 167556 |
| Number of Withdrawls to External Accounts Percentile | Top 2.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1962905 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.1 % |
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