3BMEXZimmNYFuLfeRU4csbgVTZZDveVQoF3BMEXZimmNYFuLfeRU4csbgVTZZDveVQoF| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXZimmNYFuLfeRU4csbgVTZZDveVQoF | -1 (1) | 0.0000 | 2.8630 | 2.8630 | 0.0000 | 0.5503 | 2.3127 |
| Statistic | Value |
|---|---|
| Address | 3BMEXZimmNYFuLfeRU4csbgVTZZDveVQoF |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2255067 |
| Current Blanace Percentile | Top 31.2 % |
| Maximum Balance (BTC) | 2.8630 |
| Maximum Balance Rank | 48527 |
| Maximum Balance Percentile | Top 0.7 % |
| First Seen Block | 522426 (05/12/2018 23:18) |
| Last Seen Block | 550595 (11/18/2018 13:39) |
| Account Age (Blocks) | 343157 |
| Account Age Rank | 2216122 |
| Account Age Percentile | Top 30.6 % |
| Deposits From External Accounts (BTC) | 2.8630 |
| Deposits From External Accounts Rank | 69664 |
| Deposits From External Accounts Percentile | Top 1.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 880128 |
| Deposits From BitMEX Accounts Percentile | Top 12.2 % |
| Withdrawls To External Accounts (BTC) | 0.5503 |
| Withdrawls To External Accounts Rank | 100407 |
| Withdrawls To External Accounts Percentile | Top 1.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.3127 |
| Withdrawls To BitMEX Accounts Rank | 157316 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.2 % |
| Number of Deposits from External Accounts | 13 |
| Number of Deposits from External Accounts Rank | 164412 |
| Number of Deposits from External Accounts Percentile | Top 2.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 964315 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.3 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 261711 |
| Number of Withdrawls to External Accounts Percentile | Top 3.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2006787 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.7 % |
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