3BMEXj6KtbiAPBFTVESA8BHNgNbTc68DH73BMEXj6KtbiAPBFTVESA8BHNgNbTc68DH7| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXj6KtbiAPBFTVESA8BHNgNbTc68DH7 | -1 (1) | 0.0000 | 54.7644 | 0.0000 | 139.3858 | 132.6264 | 6.7594 |
| Statistic | Value |
|---|---|
| Address | 3BMEXj6KtbiAPBFTVESA8BHNgNbTc68DH7 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 793089 |
| Current Blanace Percentile | Top 11.0 % |
| Maximum Balance (BTC) | 54.7644 |
| Maximum Balance Rank | 4185 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 632740 (06/02/2020 13:18) |
| Last Seen Block | 650242 (09/27/2020 14:45) |
| Account Age (Blocks) | 235986 |
| Account Age Rank | 6023407 |
| Account Age Percentile | Top 83.2 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 6102373 |
| Deposits From External Accounts Percentile | Top 84.3 % |
| Deposits From BitMEX Accounts (BTC) | 139.3858 |
| Deposits From BitMEX Accounts Rank | 2965 |
| Deposits From BitMEX Accounts Percentile | Top 0.0 % |
| Withdrawls To External Accounts (BTC) | 132.6264 |
| Withdrawls To External Accounts Rank | 2646 |
| Withdrawls To External Accounts Percentile | Top 0.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 6.7594 |
| Withdrawls To BitMEX Accounts Rank | 64695 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.9 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 686955 |
| Number of Deposits from External Accounts Percentile | Top 9.5 % |
| Number of Deposits from BitMEX Accounts | 606 |
| Number of Deposits from BitMEX Accounts Rank | 430 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to External Accounts | 139 |
| Number of Withdrawls to External Accounts Rank | 1882 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 481360 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.6 % |
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