3BMEXZgy83u5n7jSFWm87zTYVmbgpwEx5W3BMEXZgy83u5n7jSFWm87zTYVmbgpwEx5W| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXZgy83u5n7jSFWm87zTYVmbgpwEx5W | -1 (1) | 0.0000 | 0.6119 | 0.9517 | 0.0000 | 0.2861 | 0.6656 |
| Statistic | Value |
|---|---|
| Address | 3BMEXZgy83u5n7jSFWm87zTYVmbgpwEx5W |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 499254 |
| Current Blanace Percentile | Top 6.9 % |
| Maximum Balance (BTC) | 0.6119 |
| Maximum Balance Rank | 147340 |
| Maximum Balance Percentile | Top 2.0 % |
| First Seen Block | 488242 (10/04/2017 04:44) |
| Last Seen Block | 560338 (01/27/2019 13:43) |
| Account Age (Blocks) | 366115 |
| Account Age Rank | 489327 |
| Account Age Percentile | Top 6.8 % |
| Deposits From External Accounts (BTC) | 0.9517 |
| Deposits From External Accounts Rank | 143702 |
| Deposits From External Accounts Percentile | Top 2.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 938753 |
| Deposits From BitMEX Accounts Percentile | Top 13.0 % |
| Withdrawls To External Accounts (BTC) | 0.2861 |
| Withdrawls To External Accounts Rank | 136092 |
| Withdrawls To External Accounts Percentile | Top 1.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.6656 |
| Withdrawls To BitMEX Accounts Rank | 405492 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.6 % |
| Number of Deposits from External Accounts | 13 |
| Number of Deposits from External Accounts Rank | 165955 |
| Number of Deposits from External Accounts Percentile | Top 2.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 960846 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.3 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 210729 |
| Number of Withdrawls to External Accounts Percentile | Top 2.9 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1220887 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.9 % |
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