3BMEXZGJ2d6cWKFjy4gbHinbHgZqGqdPt13BMEXZGJ2d6cWKFjy4gbHinbHgZqGqdPt1| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXZGJ2d6cWKFjy4gbHinbHgZqGqdPt1 | -1 (1) | 0.0000 | 2.8744 | 0.4244 | 3.0500 | 2.5748 | 0.8996 |
| Statistic | Value |
|---|---|
| Address | 3BMEXZGJ2d6cWKFjy4gbHinbHgZqGqdPt1 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 60271 |
| Current Blanace Percentile | Top 0.8 % |
| Maximum Balance (BTC) | 2.8744 |
| Maximum Balance Rank | 48377 |
| Maximum Balance Percentile | Top 0.7 % |
| First Seen Block | 452073 (02/08/2017 08:32) |
| Last Seen Block | 556389 (12/31/2018 13:20) |
| Account Age (Blocks) | 402284 |
| Account Age Rank | 56533 |
| Account Age Percentile | Top 0.8 % |
| Deposits From External Accounts (BTC) | 0.4244 |
| Deposits From External Accounts Rank | 211749 |
| Deposits From External Accounts Percentile | Top 2.9 % |
| Deposits From BitMEX Accounts (BTC) | 3.0500 |
| Deposits From BitMEX Accounts Rank | 60563 |
| Deposits From BitMEX Accounts Percentile | Top 0.8 % |
| Withdrawls To External Accounts (BTC) | 2.5748 |
| Withdrawls To External Accounts Rank | 41256 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.8996 |
| Withdrawls To BitMEX Accounts Rank | 340786 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.7 % |
| Number of Deposits from External Accounts | 6 |
| Number of Deposits from External Accounts Rank | 262487 |
| Number of Deposits from External Accounts Percentile | Top 3.6 % |
| Number of Deposits from BitMEX Accounts | 5 |
| Number of Deposits from BitMEX Accounts Rank | 37508 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 89401 |
| Number of Withdrawls to External Accounts Percentile | Top 1.2 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1935126 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.8 % |
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