3BMEXQPf5A4xadf7tbqZY9J1RsbD2ANWuL3BMEXQPf5A4xadf7tbqZY9J1RsbD2ANWuL| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXQPf5A4xadf7tbqZY9J1RsbD2ANWuL | -1 (1) | 0.0000 | 47.0962 | 47.6308 | 0.0000 | 46.7516 | 0.8792 |
| Statistic | Value |
|---|---|
| Address | 3BMEXQPf5A4xadf7tbqZY9J1RsbD2ANWuL |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 38627 |
| Current Blanace Percentile | Top 0.5 % |
| Maximum Balance (BTC) | 47.0962 |
| Maximum Balance Rank | 4912 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 436423 (10/29/2016 09:38) |
| Last Seen Block | 553149 (12/09/2018 15:05) |
| Account Age (Blocks) | 432303 |
| Account Age Rank | 36866 |
| Account Age Percentile | Top 0.5 % |
| Deposits From External Accounts (BTC) | 47.6308 |
| Deposits From External Accounts Rank | 6914 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 829983 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 46.7516 |
| Withdrawls To External Accounts Rank | 5788 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.8792 |
| Withdrawls To BitMEX Accounts Rank | 345572 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.8 % |
| Number of Deposits from External Accounts | 18 |
| Number of Deposits from External Accounts Rank | 132796 |
| Number of Deposits from External Accounts Percentile | Top 1.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 937247 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.9 % |
| Number of Withdrawls to External Accounts | 15 |
| Number of Withdrawls to External Accounts Rank | 52962 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1928166 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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