3BMEXjkm7b77CJJScnLHWrywW4y4pRF4Wr3BMEXjkm7b77CJJScnLHWrywW4y4pRF4Wr| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXjkm7b77CJJScnLHWrywW4y4pRF4Wr | -1 (1) | 0.0000 | 14.7286 | 42.9120 | 1.1466 | 37.6905 | 6.3681 |
| Statistic | Value |
|---|---|
| Address | 3BMEXjkm7b77CJJScnLHWrywW4y4pRF4Wr |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1385629 |
| Current Blanace Percentile | Top 19.1 % |
| Maximum Balance (BTC) | 14.7286 |
| Maximum Balance Rank | 12687 |
| Maximum Balance Percentile | Top 0.2 % |
| First Seen Block | 595615 (09/19/2019 13:54) |
| Last Seen Block | 636426 (06/26/2020 13:16) |
| Account Age (Blocks) | 269968 |
| Account Age Rank | 5021747 |
| Account Age Percentile | Top 69.4 % |
| Deposits From External Accounts (BTC) | 42.9120 |
| Deposits From External Accounts Rank | 7514 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 1.1466 |
| Deposits From BitMEX Accounts Rank | 110253 |
| Deposits From BitMEX Accounts Percentile | Top 1.5 % |
| Withdrawls To External Accounts (BTC) | 37.6905 |
| Withdrawls To External Accounts Rank | 6716 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 6.3681 |
| Withdrawls To BitMEX Accounts Rank | 67495 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.9 % |
| Number of Deposits from External Accounts | 71 |
| Number of Deposits from External Accounts Rank | 48502 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 10 |
| Number of Deposits from BitMEX Accounts Rank | 16701 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to External Accounts | 69 |
| Number of Withdrawls to External Accounts Rank | 5601 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 17 |
| Number of Withdrawls to BitMEX Accounts Rank | 88132 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.2 % |
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