3BMEX4cPj5JMD4U2MP1n8tKVDA3ZMCbAL83BMEX4cPj5JMD4U2MP1n8tKVDA3ZMCbAL8| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX4cPj5JMD4U2MP1n8tKVDA3ZMCbAL8 | -1 (1) | 0.0000 | 1.5037 | 4.2047 | 0.0000 | 3.0114 | 1.1934 |
| Statistic | Value |
|---|---|
| Address | 3BMEX4cPj5JMD4U2MP1n8tKVDA3ZMCbAL8 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1471060 |
| Current Blanace Percentile | Top 20.3 % |
| Maximum Balance (BTC) | 1.5037 |
| Maximum Balance Rank | 78479 |
| Maximum Balance Percentile | Top 1.1 % |
| First Seen Block | 506941 (01/31/2018 08:49) |
| Last Seen Block | 546449 (10/19/2018 17:28) |
| Account Age (Blocks) | 361785 |
| Account Age Rank | 1446380 |
| Account Age Percentile | Top 20.0 % |
| Deposits From External Accounts (BTC) | 4.2047 |
| Deposits From External Accounts Rank | 52181 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 866197 |
| Deposits From BitMEX Accounts Percentile | Top 12.0 % |
| Withdrawls To External Accounts (BTC) | 3.0114 |
| Withdrawls To External Accounts Rank | 37254 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.1934 |
| Withdrawls To BitMEX Accounts Rank | 257441 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.6 % |
| Number of Deposits from External Accounts | 32 |
| Number of Deposits from External Accounts Rank | 86462 |
| Number of Deposits from External Accounts Percentile | Top 1.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 897498 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.4 % |
| Number of Withdrawls to External Accounts | 15 |
| Number of Withdrawls to External Accounts Rank | 51645 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1927697 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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