3BMEXkh94VfqsLGHeS9sXv45hhqsaMJ7xD3BMEXkh94VfqsLGHeS9sXv45hhqsaMJ7xD| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXkh94VfqsLGHeS9sXv45hhqsaMJ7xD | -1 (1) | 0.0000 | 98.6365 | 362.1795 | 13.0000 | 351.8887 | 23.2908 |
| Statistic | Value |
|---|---|
| Address | 3BMEXkh94VfqsLGHeS9sXv45hhqsaMJ7xD |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 351154 |
| Current Blanace Percentile | Top 4.8 % |
| Maximum Balance (BTC) | 98.6365 |
| Maximum Balance Rank | 2450 |
| Maximum Balance Percentile | Top 0.0 % |
| First Seen Block | 483407 (09/04/2017 04:13) |
| Last Seen Block | 648993 (09/19/2020 00:29) |
| Account Age (Blocks) | 385319 |
| Account Age Rank | 343172 |
| Account Age Percentile | Top 4.7 % |
| Deposits From External Accounts (BTC) | 362.1795 |
| Deposits From External Accounts Rank | 929 |
| Deposits From External Accounts Percentile | Top 0.0 % |
| Deposits From BitMEX Accounts (BTC) | 13.0000 |
| Deposits From BitMEX Accounts Rank | 21670 |
| Deposits From BitMEX Accounts Percentile | Top 0.3 % |
| Withdrawls To External Accounts (BTC) | 351.8887 |
| Withdrawls To External Accounts Rank | 1225 |
| Withdrawls To External Accounts Percentile | Top 0.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 23.2908 |
| Withdrawls To BitMEX Accounts Rank | 17550 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.2 % |
| Number of Deposits from External Accounts | 1714 |
| Number of Deposits from External Accounts Rank | 350 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 95320 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to External Accounts | 40 |
| Number of Withdrawls to External Accounts Rank | 12887 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1175953 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.2 % |
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