3BMEXcoBKXf2JATpjBEPy6Jz9YQY22MCYD3BMEXcoBKXf2JATpjBEPy6Jz9YQY22MCYD| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXcoBKXf2JATpjBEPy6Jz9YQY22MCYD | -1 (1) | 0.0000 | 5.1612 | 6.7858 | 0.0243 | 1.1558 | 5.6543 |
| Statistic | Value |
|---|---|
| Address | 3BMEXcoBKXf2JATpjBEPy6Jz9YQY22MCYD |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2857379 |
| Current Blanace Percentile | Top 39.5 % |
| Maximum Balance (BTC) | 5.1612 |
| Maximum Balance Rank | 29396 |
| Maximum Balance Percentile | Top 0.4 % |
| First Seen Block | 537840 (08/21/2018 19:28) |
| Last Seen Block | 565485 (03/03/2019 13:31) |
| Account Age (Blocks) | 327743 |
| Account Age Rank | 2811797 |
| Account Age Percentile | Top 38.8 % |
| Deposits From External Accounts (BTC) | 6.7858 |
| Deposits From External Accounts Rank | 36153 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0243 |
| Deposits From BitMEX Accounts Rank | 530843 |
| Deposits From BitMEX Accounts Percentile | Top 7.3 % |
| Withdrawls To External Accounts (BTC) | 1.1558 |
| Withdrawls To External Accounts Rank | 66851 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 5.6543 |
| Withdrawls To BitMEX Accounts Rank | 74175 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.0 % |
| Number of Deposits from External Accounts | 12 |
| Number of Deposits from External Accounts Rank | 172423 |
| Number of Deposits from External Accounts Percentile | Top 2.4 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 195703 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 118406 |
| Number of Withdrawls to External Accounts Percentile | Top 1.6 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 841813 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.6 % |
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