3BMEX9SWk4ZBdb9YtXJTBtQYayt51vTAXC3BMEX9SWk4ZBdb9YtXJTBtQYayt51vTAXC| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX9SWk4ZBdb9YtXJTBtQYayt51vTAXC | -1 (1) | 0.0000 | 1.2327 | 1.2327 | 0.0000 | 0.0002 | 1.2325 |
| Statistic | Value |
|---|---|
| Address | 3BMEX9SWk4ZBdb9YtXJTBtQYayt51vTAXC |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3535755 |
| Current Blanace Percentile | Top 48.9 % |
| Maximum Balance (BTC) | 1.2327 |
| Maximum Balance Rank | 90142 |
| Maximum Balance Percentile | Top 1.2 % |
| First Seen Block | 554751 (12/21/2018 11:00) |
| Last Seen Block | 598299 (10/07/2019 13:24) |
| Account Age (Blocks) | 299606 |
| Account Age Rank | 3498270 |
| Account Age Percentile | Top 48.4 % |
| Deposits From External Accounts (BTC) | 1.2327 |
| Deposits From External Accounts Rank | 119271 |
| Deposits From External Accounts Percentile | Top 1.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 917377 |
| Deposits From BitMEX Accounts Percentile | Top 12.7 % |
| Withdrawls To External Accounts (BTC) | 0.0002 |
| Withdrawls To External Accounts Rank | 456133 |
| Withdrawls To External Accounts Percentile | Top 6.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.2325 |
| Withdrawls To BitMEX Accounts Rank | 251709 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.5 % |
| Number of Deposits from External Accounts | 13 |
| Number of Deposits from External Accounts Rank | 165098 |
| Number of Deposits from External Accounts Percentile | Top 2.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 960104 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.3 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 346449 |
| Number of Withdrawls to External Accounts Percentile | Top 4.8 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1243375 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.2 % |
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