3BMEXuajJfmGwzvPgYQQxS7DL1CJ25djJJ3BMEXuajJfmGwzvPgYQQxS7DL1CJ25djJJ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXuajJfmGwzvPgYQQxS7DL1CJ25djJJ | -1 (1) | 0.0000 | 12.5390 | 20.2050 | 0.0000 | 17.4715 | 2.7334 |
| Statistic | Value |
|---|---|
| Address | 3BMEXuajJfmGwzvPgYQQxS7DL1CJ25djJJ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 640 |
| Current Blanace Percentile | Top 0.0 % |
| Maximum Balance (BTC) | 12.5390 |
| Maximum Balance Rank | 14275 |
| Maximum Balance Percentile | Top 0.2 % |
| First Seen Block | 331156 (11/22/2014 16:54) |
| Last Seen Block | 545872 (10/15/2018 14:07) |
| Account Age (Blocks) | 523201 |
| Account Age Rank | 5 |
| Account Age Percentile | Top 0.0 % |
| Deposits From External Accounts (BTC) | 20.2050 |
| Deposits From External Accounts Rank | 14364 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 830500 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 17.4715 |
| Withdrawls To External Accounts Rank | 11420 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.7334 |
| Withdrawls To BitMEX Accounts Rank | 140168 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.9 % |
| Number of Deposits from External Accounts | 328 |
| Number of Deposits from External Accounts Rank | 8512 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 826227 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 22 |
| Number of Withdrawls to External Accounts Rank | 30374 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1178050 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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