3BMEXMa5KEptNf4hvdPw2wdTgPCLJbksTN3BMEXMa5KEptNf4hvdPw2wdTgPCLJbksTN| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXMa5KEptNf4hvdPw2wdTgPCLJbksTN | -1 (1) | 0.0000 | 139.9987 | 139.9987 | 0.0000 | 0.0001 | 139.9986 |
| Statistic | Value |
|---|---|
| Address | 3BMEXMa5KEptNf4hvdPw2wdTgPCLJbksTN |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4154404 |
| Current Blanace Percentile | Top 57.8 % |
| Maximum Balance (BTC) | 139.9987 |
| Maximum Balance Rank | 1586 |
| Maximum Balance Percentile | Top 0.0 % |
| First Seen Block | 573969 (04/30/2019 19:40) |
| Last Seen Block | 596364 (09/24/2019 14:50) |
| Account Age (Blocks) | 245497 |
| Account Age Rank | 4076428 |
| Account Age Percentile | Top 56.7 % |
| Deposits From External Accounts (BTC) | 139.9987 |
| Deposits From External Accounts Rank | 2499 |
| Deposits From External Accounts Percentile | Top 0.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 800510 |
| Deposits From BitMEX Accounts Percentile | Top 11.1 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 460806 |
| Withdrawls To External Accounts Percentile | Top 6.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 139.9986 |
| Withdrawls To BitMEX Accounts Rank | 2110 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.0 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 403099 |
| Number of Deposits from External Accounts Percentile | Top 5.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1156425 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.1 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 500384 |
| Number of Withdrawls to External Accounts Percentile | Top 7.0 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2107895 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 29.3 % |
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