3BMEXzVrm1Zq7USvPzF2oMvCcAfmD14F393BMEXzVrm1Zq7USvPzF2oMvCcAfmD14F39| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXzVrm1Zq7USvPzF2oMvCcAfmD14F39 | -1 (1) | 0.0000 | 45.3986 | 104.3983 | 0.0000 | 56.3562 | 48.0421 |
| Statistic | Value |
|---|---|
| Address | 3BMEXzVrm1Zq7USvPzF2oMvCcAfmD14F39 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 41528 |
| Current Blanace Percentile | Top 0.6 % |
| Maximum Balance (BTC) | 45.3986 |
| Maximum Balance Rank | 5059 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 437916 (11/08/2016 12:54) |
| Last Seen Block | 649213 (09/20/2020 13:06) |
| Account Age (Blocks) | 427667 |
| Account Age Rank | 39545 |
| Account Age Percentile | Top 0.5 % |
| Deposits From External Accounts (BTC) | 104.3983 |
| Deposits From External Accounts Rank | 3333 |
| Deposits From External Accounts Percentile | Top 0.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 826605 |
| Deposits From BitMEX Accounts Percentile | Top 11.4 % |
| Withdrawls To External Accounts (BTC) | 56.3562 |
| Withdrawls To External Accounts Rank | 5048 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 48.0421 |
| Withdrawls To BitMEX Accounts Rank | 8391 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.1 % |
| Number of Deposits from External Accounts | 18 |
| Number of Deposits from External Accounts Rank | 131219 |
| Number of Deposits from External Accounts Percentile | Top 1.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 935441 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.9 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 76932 |
| Number of Withdrawls to External Accounts Percentile | Top 1.1 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 487878 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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