3BMEXai2h4YXBhLf6eKMibMjD3Z4oitCFb3BMEXai2h4YXBhLf6eKMibMjD3Z4oitCFb| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXai2h4YXBhLf6eKMibMjD3Z4oitCFb | -1 (1) | 0.0000 | 30.9839 | 66.3820 | 0.8000 | 54.6497 | 12.5323 |
| Statistic | Value |
|---|---|
| Address | 3BMEXai2h4YXBhLf6eKMibMjD3Z4oitCFb |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1474360 |
| Current Blanace Percentile | Top 20.4 % |
| Maximum Balance (BTC) | 30.9839 |
| Maximum Balance Rank | 6828 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 507047 (02/01/2018 05:07) |
| Last Seen Block | 544217 (10/03/2018 13:55) |
| Account Age (Blocks) | 361679 |
| Account Age Rank | 1449629 |
| Account Age Percentile | Top 20.0 % |
| Deposits From External Accounts (BTC) | 66.3820 |
| Deposits From External Accounts Rank | 5127 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.8000 |
| Deposits From BitMEX Accounts Rank | 142276 |
| Deposits From BitMEX Accounts Percentile | Top 2.0 % |
| Withdrawls To External Accounts (BTC) | 54.6497 |
| Withdrawls To External Accounts Rank | 5150 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 12.5323 |
| Withdrawls To BitMEX Accounts Rank | 34316 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.5 % |
| Number of Deposits from External Accounts | 53 |
| Number of Deposits from External Accounts Rank | 59170 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 186533 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 72368 |
| Number of Withdrawls to External Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1931501 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.7 % |
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