🐟3BMEXLX3BGaFrKVZNg4WUjEVAyxcU8YQFN🐟3BMEXLX3BGaFrKVZNg4WUjEVAyxcU8YQFN| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 🐟3BMEXLX3BGaFrKVZNg4WUjEVAyxcU8YQFN | -1 (1) | 10.8580 | 14.0290 | 24.8936 | 0.0000 | 14.0357 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXLX3BGaFrKVZNg4WUjEVAyxcU8YQFN |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 10.8580 |
| Current Balance Rank | 1337 |
| Current Blanace Percentile | Top 0.0 % |
| Maximum Balance (BTC) | 14.0290 |
| Maximum Balance Rank | 12849 |
| Maximum Balance Percentile | Top 0.2 % |
| First Seen Block | 615588 (02/02/2020 01:50) |
| Last Seen Block | 618789 (02/24/2020 13:24) |
| Account Age (Blocks) | 166108 |
| Account Age Rank | 5531331 |
| Account Age Percentile | Top 78.1 % |
| Deposits From External Accounts (BTC) | 24.8936 |
| Deposits From External Accounts Rank | 12035 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 778545 |
| Deposits From BitMEX Accounts Percentile | Top 11.0 % |
| Withdrawls To External Accounts (BTC) | 14.0357 |
| Withdrawls To External Accounts Rank | 12856 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6235469 |
| Withdrawls To BitMEX Accounts Percentile | Top 88.0 % |
| Number of Deposits from External Accounts | 20 |
| Number of Deposits from External Accounts Rank | 124780 |
| Number of Deposits from External Accounts Percentile | Top 1.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 874817 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.3 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 79005 |
| Number of Withdrawls to External Accounts Percentile | Top 1.1 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6240032 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 88.1 % |
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