3BMEXziyv3HU4gq5UDXhUJDC4SxgGBmZrk3BMEXziyv3HU4gq5UDXhUJDC4SxgGBmZrk| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXziyv3HU4gq5UDXhUJDC4SxgGBmZrk | -1 (1) | 0.0000 | 0.3425 | 1.1158 | 0.0000 | 0.5734 | 0.5424 |
| Statistic | Value |
|---|---|
| Address | 3BMEXziyv3HU4gq5UDXhUJDC4SxgGBmZrk |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2275042 |
| Current Blanace Percentile | Top 31.5 % |
| Maximum Balance (BTC) | 0.3425 |
| Maximum Balance Rank | 204125 |
| Maximum Balance Percentile | Top 2.8 % |
| First Seen Block | 522885 (05/16/2018 04:09) |
| Last Seen Block | 560624 (01/29/2019 13:35) |
| Account Age (Blocks) | 331472 |
| Account Age Rank | 2235974 |
| Account Age Percentile | Top 30.9 % |
| Deposits From External Accounts (BTC) | 1.1158 |
| Deposits From External Accounts Rank | 126418 |
| Deposits From External Accounts Percentile | Top 1.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 923525 |
| Deposits From BitMEX Accounts Percentile | Top 12.8 % |
| Withdrawls To External Accounts (BTC) | 0.5734 |
| Withdrawls To External Accounts Rank | 98436 |
| Withdrawls To External Accounts Percentile | Top 1.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5424 |
| Withdrawls To BitMEX Accounts Rank | 453392 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.3 % |
| Number of Deposits from External Accounts | 51 |
| Number of Deposits from External Accounts Rank | 61203 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 870973 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 16 |
| Number of Withdrawls to External Accounts Rank | 46913 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1181162 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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