3BMEX95fvnarebPpqSwYwpA28XLfahnayD3BMEX95fvnarebPpqSwYwpA28XLfahnayD| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX95fvnarebPpqSwYwpA28XLfahnayD | -1 (1) | 0.0000 | 52.0657 | 293.3377 | 0.0000 | 261.2727 | 32.0650 |
| Statistic | Value |
|---|---|
| Address | 3BMEX95fvnarebPpqSwYwpA28XLfahnayD |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 42035 |
| Current Blanace Percentile | Top 0.6 % |
| Maximum Balance (BTC) | 52.0657 |
| Maximum Balance Rank | 4346 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 438577 (11/12/2016 16:35) |
| Last Seen Block | 544217 (10/03/2018 13:55) |
| Account Age (Blocks) | 415780 |
| Account Age Rank | 40138 |
| Account Age Percentile | Top 0.6 % |
| Deposits From External Accounts (BTC) | 293.3377 |
| Deposits From External Accounts Rank | 1181 |
| Deposits From External Accounts Percentile | Top 0.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 820096 |
| Deposits From BitMEX Accounts Percentile | Top 11.3 % |
| Withdrawls To External Accounts (BTC) | 261.2727 |
| Withdrawls To External Accounts Rank | 1545 |
| Withdrawls To External Accounts Percentile | Top 0.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 32.0650 |
| Withdrawls To BitMEX Accounts Rank | 12310 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.2 % |
| Number of Deposits from External Accounts | 539 |
| Number of Deposits from External Accounts Rank | 3847 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 822312 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 33 |
| Number of Withdrawls to External Accounts Rank | 17034 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 826641 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.4 % |
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