3BMEXobPkZSnVmrufcFaVPpQjcfqyUTLU13BMEXobPkZSnVmrufcFaVPpQjcfqyUTLU1| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXobPkZSnVmrufcFaVPpQjcfqyUTLU1 | -1 (1) | 0.0000 | 45.1510 | 48.6284 | 0.0000 | 41.4006 | 7.2278 |
| Statistic | Value |
|---|---|
| Address | 3BMEXobPkZSnVmrufcFaVPpQjcfqyUTLU1 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2865483 |
| Current Blanace Percentile | Top 39.6 % |
| Maximum Balance (BTC) | 45.1510 |
| Maximum Balance Rank | 5082 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 538031 (08/23/2018 00:31) |
| Last Seen Block | 556838 (01/03/2019 13:38) |
| Account Age (Blocks) | 330695 |
| Account Age Rank | 2819824 |
| Account Age Percentile | Top 38.9 % |
| Deposits From External Accounts (BTC) | 48.6284 |
| Deposits From External Accounts Rank | 6803 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 829894 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 41.4006 |
| Withdrawls To External Accounts Rank | 6277 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 7.2278 |
| Withdrawls To BitMEX Accounts Rank | 61086 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.8 % |
| Number of Deposits from External Accounts | 15 |
| Number of Deposits from External Accounts Rank | 148775 |
| Number of Deposits from External Accounts Percentile | Top 2.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 951217 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.1 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 173655 |
| Number of Withdrawls to External Accounts Percentile | Top 2.4 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 849683 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.7 % |
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