3BMEXdamBmCU5HPaVE6btnTZbWDQwtr5PJ3BMEXdamBmCU5HPaVE6btnTZbWDQwtr5PJ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXdamBmCU5HPaVE6btnTZbWDQwtr5PJ | -1 (1) | 0.0000 | 10.8237 | 15.0832 | 0.0000 | 11.0080 | 4.0752 |
| Statistic | Value |
|---|---|
| Address | 3BMEXdamBmCU5HPaVE6btnTZbWDQwtr5PJ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1363559 |
| Current Blanace Percentile | Top 18.8 % |
| Maximum Balance (BTC) | 10.8237 |
| Maximum Balance Rank | 16174 |
| Maximum Balance Percentile | Top 0.2 % |
| First Seen Block | 504345 (01/15/2018 15:07) |
| Last Seen Block | 555423 (12/25/2018 14:09) |
| Account Age (Blocks) | 361238 |
| Account Age Rank | 1340107 |
| Account Age Percentile | Top 18.5 % |
| Deposits From External Accounts (BTC) | 15.0832 |
| Deposits From External Accounts Rank | 18443 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 838481 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 11.0080 |
| Withdrawls To External Accounts Rank | 15659 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.0752 |
| Withdrawls To BitMEX Accounts Rank | 100390 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.4 % |
| Number of Deposits from External Accounts | 458 |
| Number of Deposits from External Accounts Rank | 5001 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 828066 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 91756 |
| Number of Withdrawls to External Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1936458 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.8 % |
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