🐟3BMEXgZfAe7B8MbpGa3yRQ9HyqLrZNe3Hd🐟3BMEXgZfAe7B8MbpGa3yRQ9HyqLrZNe3Hd| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 🐟3BMEXgZfAe7B8MbpGa3yRQ9HyqLrZNe3Hd | -1 (1) | 14.4445 | 145.7582 | 463.6210 | 5.1000 | 379.8561 | 74.4203 |
| Statistic | Value |
|---|---|
| Address | 3BMEXgZfAe7B8MbpGa3yRQ9HyqLrZNe3Hd |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 14.4445 |
| Current Balance Rank | 553 |
| Current Blanace Percentile | Top 0.0 % |
| Maximum Balance (BTC) | 145.7582 |
| Maximum Balance Rank | 1462 |
| Maximum Balance Percentile | Top 0.0 % |
| First Seen Block | 594778 (09/14/2019 05:05) |
| Last Seen Block | 644715 (08/21/2020 13:53) |
| Account Age (Blocks) | 180473 |
| Account Age Rank | 5001202 |
| Account Age Percentile | Top 70.8 % |
| Deposits From External Accounts (BTC) | 463.6210 |
| Deposits From External Accounts Rank | 692 |
| Deposits From External Accounts Percentile | Top 0.0 % |
| Deposits From BitMEX Accounts (BTC) | 5.1000 |
| Deposits From BitMEX Accounts Rank | 41986 |
| Deposits From BitMEX Accounts Percentile | Top 0.6 % |
| Withdrawls To External Accounts (BTC) | 379.8561 |
| Withdrawls To External Accounts Rank | 1131 |
| Withdrawls To External Accounts Percentile | Top 0.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 74.4203 |
| Withdrawls To BitMEX Accounts Rank | 4766 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.1 % |
| Number of Deposits from External Accounts | 39 |
| Number of Deposits from External Accounts Rank | 73680 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 185799 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 33 |
| Number of Withdrawls to External Accounts Rank | 15900 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 478887 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.8 % |
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