3BMEXZ3NM54eRYhPnrvnHbJj5hznh8GNJo3BMEXZ3NM54eRYhPnrvnHbJj5hznh8GNJo| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXZ3NM54eRYhPnrvnHbJj5hznh8GNJo | -1 (1) | 0.0000 | 3.9724 | 5.9724 | 0.0000 | 4.9724 | 1.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXZ3NM54eRYhPnrvnHbJj5hznh8GNJo |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2139068 |
| Current Blanace Percentile | Top 29.5 % |
| Maximum Balance (BTC) | 3.9724 |
| Maximum Balance Rank | 37651 |
| Maximum Balance Percentile | Top 0.5 % |
| First Seen Block | 520350 (04/29/2018 02:02) |
| Last Seen Block | 552273 (12/02/2018 14:41) |
| Account Age (Blocks) | 348376 |
| Account Age Rank | 2100995 |
| Account Age Percentile | Top 29.0 % |
| Deposits From External Accounts (BTC) | 5.9724 |
| Deposits From External Accounts Rank | 40093 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 856376 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 4.9724 |
| Withdrawls To External Accounts Rank | 27175 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.0000 |
| Withdrawls To BitMEX Accounts Rank | 307351 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.2 % |
| Number of Deposits from External Accounts | 160 |
| Number of Deposits from External Accounts Rank | 24871 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 845658 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 166410 |
| Number of Withdrawls to External Accounts Percentile | Top 2.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1961985 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.1 % |
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