3BMEXbqk7Zu4vUzMFB5say1oYwPYaW7Dy13BMEXbqk7Zu4vUzMFB5say1oYwPYaW7Dy1| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXbqk7Zu4vUzMFB5say1oYwPYaW7Dy1 | -1 (1) | 0.0000 | 1.6436 | 3.7411 | 0.0000 | 3.1451 | 0.5960 |
| Statistic | Value |
|---|---|
| Address | 3BMEXbqk7Zu4vUzMFB5say1oYwPYaW7Dy1 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 227211 |
| Current Blanace Percentile | Top 3.1 % |
| Maximum Balance (BTC) | 1.6436 |
| Maximum Balance Rank | 74121 |
| Maximum Balance Percentile | Top 1.0 % |
| First Seen Block | 479126 (08/05/2017 04:03) |
| Last Seen Block | 552529 (12/04/2018 17:48) |
| Account Age (Blocks) | 389600 |
| Account Age Rank | 220432 |
| Account Age Percentile | Top 3.0 % |
| Deposits From External Accounts (BTC) | 3.7411 |
| Deposits From External Accounts Rank | 57130 |
| Deposits From External Accounts Percentile | Top 0.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 870244 |
| Deposits From BitMEX Accounts Percentile | Top 12.0 % |
| Withdrawls To External Accounts (BTC) | 3.1451 |
| Withdrawls To External Accounts Rank | 36333 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5960 |
| Withdrawls To BitMEX Accounts Rank | 431586 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.0 % |
| Number of Deposits from External Accounts | 318 |
| Number of Deposits from External Accounts Rank | 8901 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 831872 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 17 |
| Number of Withdrawls to External Accounts Rank | 42900 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1925950 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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