3BMEXZyjgzU21kJbHjS9aFwCKA2nMYVeSg3BMEXZyjgzU21kJbHjS9aFwCKA2nMYVeSg| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXZyjgzU21kJbHjS9aFwCKA2nMYVeSg | -1 (1) | 0.0000 | 3.3997 | 8.5971 | 0.1340 | 6.4486 | 2.2826 |
| Statistic | Value |
|---|---|
| Address | 3BMEXZyjgzU21kJbHjS9aFwCKA2nMYVeSg |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2408272 |
| Current Blanace Percentile | Top 33.3 % |
| Maximum Balance (BTC) | 3.3997 |
| Maximum Balance Rank | 41816 |
| Maximum Balance Percentile | Top 0.6 % |
| First Seen Block | 535727 (08/08/2018 04:39) |
| Last Seen Block | 601948 (11/01/2019 19:37) |
| Account Age (Blocks) | 332999 |
| Account Age Rank | 2711527 |
| Account Age Percentile | Top 37.4 % |
| Deposits From External Accounts (BTC) | 8.5971 |
| Deposits From External Accounts Rank | 29962 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.1340 |
| Deposits From BitMEX Accounts Rank | 315920 |
| Deposits From BitMEX Accounts Percentile | Top 4.4 % |
| Withdrawls To External Accounts (BTC) | 6.4486 |
| Withdrawls To External Accounts Rank | 22640 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.2826 |
| Withdrawls To BitMEX Accounts Rank | 158720 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.2 % |
| Number of Deposits from External Accounts | 33 |
| Number of Deposits from External Accounts Rank | 84254 |
| Number of Deposits from External Accounts Percentile | Top 1.2 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 97821 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to External Accounts | 17 |
| Number of Withdrawls to External Accounts Rank | 42330 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 830210 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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