3BMEX1jBCPJonsKRwDmrCQdB8Wcg4YY3mu3BMEX1jBCPJonsKRwDmrCQdB8Wcg4YY3mu| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX1jBCPJonsKRwDmrCQdB8Wcg4YY3mu | -1 (1) | 0.0000 | 3.7564 | 4.7608 | 0.0000 | 4.3319 | 0.4289 |
| Statistic | Value |
|---|---|
| Address | 3BMEX1jBCPJonsKRwDmrCQdB8Wcg4YY3mu |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 21779 |
| Current Blanace Percentile | Top 0.3 % |
| Maximum Balance (BTC) | 3.7564 |
| Maximum Balance Rank | 39051 |
| Maximum Balance Percentile | Top 0.5 % |
| First Seen Block | 416146 (06/13/2016 16:48) |
| Last Seen Block | 560796 (01/30/2019 17:24) |
| Account Age (Blocks) | 452580 |
| Account Age Rank | 20487 |
| Account Age Percentile | Top 0.3 % |
| Deposits From External Accounts (BTC) | 4.7608 |
| Deposits From External Accounts Rank | 47859 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 862691 |
| Deposits From BitMEX Accounts Percentile | Top 11.9 % |
| Withdrawls To External Accounts (BTC) | 4.3319 |
| Withdrawls To External Accounts Rank | 29627 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4289 |
| Withdrawls To BitMEX Accounts Rank | 534342 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.4 % |
| Number of Deposits from External Accounts | 18 |
| Number of Deposits from External Accounts Rank | 133465 |
| Number of Deposits from External Accounts Percentile | Top 1.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 937804 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.0 % |
| Number of Withdrawls to External Accounts | 14 |
| Number of Withdrawls to External Accounts Rank | 57710 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1183991 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.4 % |
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