3BMEX39vifYJNuRzxAaiCrHnM2MVf7bBTL3BMEX39vifYJNuRzxAaiCrHnM2MVf7bBTL| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX39vifYJNuRzxAaiCrHnM2MVf7bBTL | -1 (1) | 0.0000 | 1.2234 | 1.2234 | 0.0000 | 0.9030 | 0.3204 |
| Statistic | Value |
|---|---|
| Address | 3BMEX39vifYJNuRzxAaiCrHnM2MVf7bBTL |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 686896 |
| Current Blanace Percentile | Top 9.5 % |
| Maximum Balance (BTC) | 1.2234 |
| Maximum Balance Rank | 90574 |
| Maximum Balance Percentile | Top 1.3 % |
| First Seen Block | 493757 (11/09/2017 12:03) |
| Last Seen Block | 583420 (07/02/2019 07:04) |
| Account Age (Blocks) | 360600 |
| Account Age Rank | 671876 |
| Account Age Percentile | Top 9.3 % |
| Deposits From External Accounts (BTC) | 1.2234 |
| Deposits From External Accounts Rank | 119783 |
| Deposits From External Accounts Percentile | Top 1.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 917825 |
| Deposits From BitMEX Accounts Percentile | Top 12.7 % |
| Withdrawls To External Accounts (BTC) | 0.9030 |
| Withdrawls To External Accounts Rank | 78770 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3204 |
| Withdrawls To BitMEX Accounts Rank | 620399 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.6 % |
| Number of Deposits from External Accounts | 9 |
| Number of Deposits from External Accounts Rank | 212764 |
| Number of Deposits from External Accounts Percentile | Top 2.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1002428 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.9 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 180947 |
| Number of Withdrawls to External Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1972205 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.3 % |
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