3BMEXk8DnT6steRgBrj5jUe5gkwMxrYfjB3BMEXk8DnT6steRgBrj5jUe5gkwMxrYfjB| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXk8DnT6steRgBrj5jUe5gkwMxrYfjB | -1 (1) | 0.0000 | 73.0672 | 0.0000 | 146.8631 | 143.8599 | 3.0033 |
| Statistic | Value |
|---|---|
| Address | 3BMEXk8DnT6steRgBrj5jUe5gkwMxrYfjB |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 222906 |
| Current Blanace Percentile | Top 3.1 % |
| Maximum Balance (BTC) | 73.0672 |
| Maximum Balance Rank | 3224 |
| Maximum Balance Percentile | Top 0.0 % |
| First Seen Block | 629347 (05/07/2020 13:10) |
| Last Seen Block | 638374 (07/09/2020 01:53) |
| Account Age (Blocks) | 239379 |
| Account Age Rank | 5935067 |
| Account Age Percentile | Top 82.0 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 6021655 |
| Deposits From External Accounts Percentile | Top 83.2 % |
| Deposits From BitMEX Accounts (BTC) | 146.8631 |
| Deposits From BitMEX Accounts Rank | 2846 |
| Deposits From BitMEX Accounts Percentile | Top 0.0 % |
| Withdrawls To External Accounts (BTC) | 143.8599 |
| Withdrawls To External Accounts Rank | 2483 |
| Withdrawls To External Accounts Percentile | Top 0.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.0033 |
| Withdrawls To BitMEX Accounts Rank | 127042 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.8 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 725838 |
| Number of Deposits from External Accounts Percentile | Top 10.0 % |
| Number of Deposits from BitMEX Accounts | 623 |
| Number of Deposits from BitMEX Accounts Rank | 421 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to External Accounts | 100 |
| Number of Withdrawls to External Accounts Rank | 3110 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1175434 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.2 % |
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