3BMEXsAu8jzFYgZhrYrvTWXahrRCf2Jcgh3BMEXsAu8jzFYgZhrYrvTWXahrRCf2Jcgh| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXsAu8jzFYgZhrYrvTWXahrRCf2Jcgh | -1 (1) | 0.0000 | 3.3872 | 3.3872 | 0.0000 | 0.0011 | 3.3861 |
| Statistic | Value |
|---|---|
| Address | 3BMEXsAu8jzFYgZhrYrvTWXahrRCf2Jcgh |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1958526 |
| Current Blanace Percentile | Top 27.1 % |
| Maximum Balance (BTC) | 3.3872 |
| Maximum Balance Rank | 41859 |
| Maximum Balance Percentile | Top 0.6 % |
| First Seen Block | 516310 (04/02/2018 16:08) |
| Last Seen Block | 549921 (11/13/2018 13:28) |
| Account Age (Blocks) | 338047 |
| Account Age Rank | 1921181 |
| Account Age Percentile | Top 26.6 % |
| Deposits From External Accounts (BTC) | 3.3872 |
| Deposits From External Accounts Rank | 61169 |
| Deposits From External Accounts Percentile | Top 0.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 868237 |
| Deposits From BitMEX Accounts Percentile | Top 12.0 % |
| Withdrawls To External Accounts (BTC) | 0.0011 |
| Withdrawls To External Accounts Rank | 376587 |
| Withdrawls To External Accounts Percentile | Top 5.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.3861 |
| Withdrawls To BitMEX Accounts Rank | 116904 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.6 % |
| Number of Deposits from External Accounts | 11 |
| Number of Deposits from External Accounts Rank | 182679 |
| Number of Deposits from External Accounts Percentile | Top 2.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 975706 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.5 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 347471 |
| Number of Withdrawls to External Accounts Percentile | Top 4.8 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1244119 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.2 % |
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