3BMEXVFsDkqTvmTSVxPFvGBcgfEShQWvfJ3BMEXVFsDkqTvmTSVxPFvGBcgfEShQWvfJ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXVFsDkqTvmTSVxPFvGBcgfEShQWvfJ | -1 (1) | 0.0000 | 14.1144 | 48.7641 | 0.0000 | 41.3548 | 7.4093 |
| Statistic | Value |
|---|---|
| Address | 3BMEXVFsDkqTvmTSVxPFvGBcgfEShQWvfJ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 36692 |
| Current Blanace Percentile | Top 0.5 % |
| Maximum Balance (BTC) | 14.1144 |
| Maximum Balance Rank | 13079 |
| Maximum Balance Percentile | Top 0.2 % |
| First Seen Block | 436152 (10/27/2016 16:31) |
| Last Seen Block | 610009 (12/27/2019 13:28) |
| Account Age (Blocks) | 432574 |
| Account Age Rank | 35109 |
| Account Age Percentile | Top 0.5 % |
| Deposits From External Accounts (BTC) | 48.7641 |
| Deposits From External Accounts Rank | 6790 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 829884 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 41.3548 |
| Withdrawls To External Accounts Rank | 6284 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 7.4093 |
| Withdrawls To BitMEX Accounts Rank | 60144 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.8 % |
| Number of Deposits from External Accounts | 551 |
| Number of Deposits from External Accounts Rank | 3706 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 827504 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 45 |
| Number of Withdrawls to External Accounts Rank | 10928 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 482021 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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