3BMEX6137ypG61ZCCMKoknEY1FjxnbXj7w3BMEX6137ypG61ZCCMKoknEY1FjxnbXj7w| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX6137ypG61ZCCMKoknEY1FjxnbXj7w | -1 (1) | 0.0000 | 41.9366 | 129.7493 | 0.0000 | 113.4631 | 16.2863 |
| Statistic | Value |
|---|---|
| Address | 3BMEX6137ypG61ZCCMKoknEY1FjxnbXj7w |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4197853 |
| Current Blanace Percentile | Top 58.0 % |
| Maximum Balance (BTC) | 41.9366 |
| Maximum Balance Rank | 5356 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 575694 (05/12/2019 14:50) |
| Last Seen Block | 629636 (05/09/2020 13:45) |
| Account Age (Blocks) | 289889 |
| Account Age Rank | 4163114 |
| Account Age Percentile | Top 57.5 % |
| Deposits From External Accounts (BTC) | 129.7493 |
| Deposits From External Accounts Rank | 2699 |
| Deposits From External Accounts Percentile | Top 0.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 826114 |
| Deposits From BitMEX Accounts Percentile | Top 11.4 % |
| Withdrawls To External Accounts (BTC) | 113.4631 |
| Withdrawls To External Accounts Rank | 2987 |
| Withdrawls To External Accounts Percentile | Top 0.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 16.2863 |
| Withdrawls To BitMEX Accounts Rank | 25762 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.4 % |
| Number of Deposits from External Accounts | 44 |
| Number of Deposits from External Accounts Rank | 67812 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 881332 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 40 |
| Number of Withdrawls to External Accounts Rank | 13255 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1175994 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.2 % |
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