3BMEXmJna2ZRo4jqezgrx9cw1TXmt8FwPQ3BMEXmJna2ZRo4jqezgrx9cw1TXmt8FwPQ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXmJna2ZRo4jqezgrx9cw1TXmt8FwPQ | -1 (1) | 0.0000 | 2.4001 | 4.1001 | 0.0000 | 0.0002 | 4.0999 |
| Statistic | Value |
|---|---|
| Address | 3BMEXmJna2ZRo4jqezgrx9cw1TXmt8FwPQ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3501580 |
| Current Blanace Percentile | Top 48.4 % |
| Maximum Balance (BTC) | 2.4001 |
| Maximum Balance Rank | 54841 |
| Maximum Balance Percentile | Top 0.8 % |
| First Seen Block | 554068 (12/16/2018 12:30) |
| Last Seen Block | 567190 (03/15/2019 13:31) |
| Account Age (Blocks) | 314658 |
| Account Age Rank | 3463696 |
| Account Age Percentile | Top 47.8 % |
| Deposits From External Accounts (BTC) | 4.1001 |
| Deposits From External Accounts Rank | 53098 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 866931 |
| Deposits From BitMEX Accounts Percentile | Top 12.0 % |
| Withdrawls To External Accounts (BTC) | 0.0002 |
| Withdrawls To External Accounts Rank | 453783 |
| Withdrawls To External Accounts Percentile | Top 6.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.0999 |
| Withdrawls To BitMEX Accounts Rank | 99927 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.4 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 313286 |
| Number of Deposits from External Accounts Percentile | Top 4.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1099061 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.2 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 361762 |
| Number of Withdrawls to External Accounts Percentile | Top 5.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1253937 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.3 % |
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