3BMEXfZJiNwaLKTTUbQKXNnvKqRYttK3ck3BMEXfZJiNwaLKTTUbQKXNnvKqRYttK3ck| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXfZJiNwaLKTTUbQKXNnvKqRYttK3ck | -1 (1) | 0.0000 | 67.7481 | 0.0000 | 755.7060 | 652.6238 | 103.0821 |
| Statistic | Value |
|---|---|
| Address | 3BMEXfZJiNwaLKTTUbQKXNnvKqRYttK3ck |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 44597 |
| Current Blanace Percentile | Top 0.6 % |
| Maximum Balance (BTC) | 67.7481 |
| Maximum Balance Rank | 3486 |
| Maximum Balance Percentile | Top 0.0 % |
| First Seen Block | 596990 (09/28/2019 14:55) |
| Last Seen Block | 620472 (03/06/2020 13:30) |
| Account Age (Blocks) | 271736 |
| Account Age Rank | 5074781 |
| Account Age Percentile | Top 70.1 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5244867 |
| Deposits From External Accounts Percentile | Top 72.4 % |
| Deposits From BitMEX Accounts (BTC) | 755.7060 |
| Deposits From BitMEX Accounts Rank | 700 |
| Deposits From BitMEX Accounts Percentile | Top 0.0 % |
| Withdrawls To External Accounts (BTC) | 652.6238 |
| Withdrawls To External Accounts Rank | 741 |
| Withdrawls To External Accounts Percentile | Top 0.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 103.0821 |
| Withdrawls To BitMEX Accounts Rank | 3073 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.0 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 645701 |
| Number of Deposits from External Accounts Percentile | Top 8.9 % |
| Number of Deposits from BitMEX Accounts | 3638 |
| Number of Deposits from BitMEX Accounts Rank | 57 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to External Accounts | 299 |
| Number of Withdrawls to External Accounts Rank | 428 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 15 |
| Number of Withdrawls to BitMEX Accounts Rank | 105987 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.5 % |
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