3BMEX4gwn8b2jUn8tDFQro1vkkkTfGMeMx3BMEX4gwn8b2jUn8tDFQro1vkkkTfGMeMx| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX4gwn8b2jUn8tDFQro1vkkkTfGMeMx | -1 (1) | 0.0000 | 32.8781 | 84.5838 | 0.0000 | 47.9164 | 36.6673 |
| Statistic | Value |
|---|---|
| Address | 3BMEX4gwn8b2jUn8tDFQro1vkkkTfGMeMx |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 79556 |
| Current Blanace Percentile | Top 1.1 % |
| Maximum Balance (BTC) | 32.8781 |
| Maximum Balance Rank | 6507 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 460733 (04/07/2017 00:32) |
| Last Seen Block | 559330 (01/20/2019 13:47) |
| Account Age (Blocks) | 404850 |
| Account Age Rank | 74528 |
| Account Age Percentile | Top 1.0 % |
| Deposits From External Accounts (BTC) | 84.5838 |
| Deposits From External Accounts Rank | 4133 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 827250 |
| Deposits From BitMEX Accounts Percentile | Top 11.4 % |
| Withdrawls To External Accounts (BTC) | 47.9164 |
| Withdrawls To External Accounts Rank | 5695 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 36.6673 |
| Withdrawls To BitMEX Accounts Rank | 10922 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.2 % |
| Number of Deposits from External Accounts | 45 |
| Number of Deposits from External Accounts Rank | 66661 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 880381 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 19 |
| Number of Withdrawls to External Accounts Rank | 37760 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 829692 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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