3BMEXmegppAATjAp7fqYLdPBs8eWmY5yE63BMEXmegppAATjAp7fqYLdPBs8eWmY5yE6| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXmegppAATjAp7fqYLdPBs8eWmY5yE6 | -1 (1) | 0.0000 | 2.5832 | 4.8534 | 0.0000 | 0.9504 | 3.9030 |
| Statistic | Value |
|---|---|
| Address | 3BMEXmegppAATjAp7fqYLdPBs8eWmY5yE6 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 29408 |
| Current Blanace Percentile | Top 0.4 % |
| Maximum Balance (BTC) | 2.5832 |
| Maximum Balance Rank | 51797 |
| Maximum Balance Percentile | Top 0.7 % |
| First Seen Block | 424377 (08/09/2016 06:38) |
| Last Seen Block | 550329 (11/16/2018 18:08) |
| Account Age (Blocks) | 429980 |
| Account Age Rank | 28478 |
| Account Age Percentile | Top 0.4 % |
| Deposits From External Accounts (BTC) | 4.8534 |
| Deposits From External Accounts Rank | 47239 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 856856 |
| Deposits From BitMEX Accounts Percentile | Top 11.9 % |
| Withdrawls To External Accounts (BTC) | 0.9504 |
| Withdrawls To External Accounts Rank | 76856 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.9030 |
| Withdrawls To BitMEX Accounts Rank | 105891 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.5 % |
| Number of Deposits from External Accounts | 12 |
| Number of Deposits from External Accounts Rank | 172596 |
| Number of Deposits from External Accounts Percentile | Top 2.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 966791 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.4 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 111497 |
| Number of Withdrawls to External Accounts Percentile | Top 1.5 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1197690 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.6 % |
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