3BMEXtAffReqkAUaBgi9PTCXiBNfDxLpEz3BMEXtAffReqkAUaBgi9PTCXiBNfDxLpEz| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXtAffReqkAUaBgi9PTCXiBNfDxLpEz | -1 (1) | 0.0000 | 2.7360 | 11.8416 | 1.8209 | 4.9627 | 8.6998 |
| Statistic | Value |
|---|---|
| Address | 3BMEXtAffReqkAUaBgi9PTCXiBNfDxLpEz |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2017784 |
| Current Blanace Percentile | Top 27.9 % |
| Maximum Balance (BTC) | 2.7360 |
| Maximum Balance Rank | 49964 |
| Maximum Balance Percentile | Top 0.7 % |
| First Seen Block | 531318 (07/10/2018 10:34) |
| Last Seen Block | 581449 (06/19/2019 16:32) |
| Account Age (Blocks) | 337408 |
| Account Age Rank | 2535022 |
| Account Age Percentile | Top 35.0 % |
| Deposits From External Accounts (BTC) | 11.8416 |
| Deposits From External Accounts Rank | 22775 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 1.8209 |
| Deposits From BitMEX Accounts Rank | 86999 |
| Deposits From BitMEX Accounts Percentile | Top 1.2 % |
| Withdrawls To External Accounts (BTC) | 4.9627 |
| Withdrawls To External Accounts Rank | 27208 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 8.6998 |
| Withdrawls To BitMEX Accounts Rank | 52792 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.7 % |
| Number of Deposits from External Accounts | 30 |
| Number of Deposits from External Accounts Rank | 90224 |
| Number of Deposits from External Accounts Percentile | Top 1.2 % |
| Number of Deposits from BitMEX Accounts | 9 |
| Number of Deposits from BitMEX Accounts Rank | 18995 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to External Accounts | 24 |
| Number of Withdrawls to External Accounts Rank | 26463 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 265988 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.7 % |
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