3BMEX14hJR9LKPiR6crQ5YVjPcMAZFRvU73BMEX14hJR9LKPiR6crQ5YVjPcMAZFRvU7| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX14hJR9LKPiR6crQ5YVjPcMAZFRvU7 | -1 (1) | 0.0000 | 5.3326 | 14.6614 | 0.0000 | 9.1146 | 5.5468 |
| Statistic | Value |
|---|---|
| Address | 3BMEX14hJR9LKPiR6crQ5YVjPcMAZFRvU7 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 582648 |
| Current Blanace Percentile | Top 8.0 % |
| Maximum Balance (BTC) | 5.3326 |
| Maximum Balance Rank | 28728 |
| Maximum Balance Percentile | Top 0.4 % |
| First Seen Block | 491001 (10/21/2017 16:18) |
| Last Seen Block | 587447 (07/28/2019 13:40) |
| Account Age (Blocks) | 377725 |
| Account Age Rank | 570726 |
| Account Age Percentile | Top 7.9 % |
| Deposits From External Accounts (BTC) | 14.6614 |
| Deposits From External Accounts Rank | 19109 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 839555 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 9.1146 |
| Withdrawls To External Accounts Rank | 18030 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 5.5468 |
| Withdrawls To BitMEX Accounts Rank | 75155 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.0 % |
| Number of Deposits from External Accounts | 52 |
| Number of Deposits from External Accounts Rank | 60033 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 875330 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 12 |
| Number of Withdrawls to External Accounts Rank | 67182 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 624509 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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