3BMEXAnthEUbadEyZQoCQnfpEwD6JhYBGZ3BMEXAnthEUbadEyZQoCQnfpEwD6JhYBGZ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXAnthEUbadEyZQoCQnfpEwD6JhYBGZ | -1 (1) | 0.0000 | 43.8994 | 65.9006 | 0.0000 | 3.2023 | 62.6983 |
| Statistic | Value |
|---|---|
| Address | 3BMEXAnthEUbadEyZQoCQnfpEwD6JhYBGZ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4650462 |
| Current Blanace Percentile | Top 64.2 % |
| Maximum Balance (BTC) | 43.8994 |
| Maximum Balance Rank | 5207 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 583442 (07/02/2019 10:33) |
| Last Seen Block | 596527 (09/25/2019 14:41) |
| Account Age (Blocks) | 285284 |
| Account Age Rank | 4617236 |
| Account Age Percentile | Top 63.8 % |
| Deposits From External Accounts (BTC) | 65.9006 |
| Deposits From External Accounts Rank | 5153 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 828596 |
| Deposits From BitMEX Accounts Percentile | Top 11.4 % |
| Withdrawls To External Accounts (BTC) | 3.2023 |
| Withdrawls To External Accounts Rank | 35918 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 62.6983 |
| Withdrawls To BitMEX Accounts Rank | 5931 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.1 % |
| Number of Deposits from External Accounts | 32 |
| Number of Deposits from External Accounts Rank | 85817 |
| Number of Deposits from External Accounts Percentile | Top 1.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 897006 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.4 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 143457 |
| Number of Withdrawls to External Accounts Percentile | Top 2.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1203946 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.6 % |
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