3BMEXHmVkWMdJTrYn4tywTAxnPqCrtNKs43BMEXHmVkWMdJTrYn4tywTAxnPqCrtNKs4| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXHmVkWMdJTrYn4tywTAxnPqCrtNKs4 | -1 (1) | 0.0000 | 16.1835 | 45.8885 | 0.0000 | 45.0969 | 0.7916 |
| Statistic | Value |
|---|---|
| Address | 3BMEXHmVkWMdJTrYn4tywTAxnPqCrtNKs4 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 13709 |
| Current Blanace Percentile | Top 0.2 % |
| Maximum Balance (BTC) | 16.1835 |
| Maximum Balance Rank | 11592 |
| Maximum Balance Percentile | Top 0.2 % |
| First Seen Block | 402652 (03/14/2016 19:24) |
| Last Seen Block | 651029 (10/03/2020 04:20) |
| Account Age (Blocks) | 466074 |
| Account Age Rank | 12320 |
| Account Age Percentile | Top 0.2 % |
| Deposits From External Accounts (BTC) | 45.8885 |
| Deposits From External Accounts Rank | 7130 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 830155 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 45.0969 |
| Withdrawls To External Accounts Rank | 5900 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.7916 |
| Withdrawls To BitMEX Accounts Rank | 367514 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.1 % |
| Number of Deposits from External Accounts | 1350 |
| Number of Deposits from External Accounts Rank | 598 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 824952 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 109 |
| Number of Withdrawls to External Accounts Rank | 2709 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 316984 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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