3BMEX9fivgJ3PAPLvSkX4dF7pWJ13Bkytn3BMEX9fivgJ3PAPLvSkX4dF7pWJ13Bkytn| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX9fivgJ3PAPLvSkX4dF7pWJ13Bkytn | -1 (1) | 0.0000 | 2.4078 | 6.2297 | 0.0000 | 5.3760 | 0.8536 |
| Statistic | Value |
|---|---|
| Address | 3BMEX9fivgJ3PAPLvSkX4dF7pWJ13Bkytn |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1490880 |
| Current Blanace Percentile | Top 20.6 % |
| Maximum Balance (BTC) | 2.4078 |
| Maximum Balance Rank | 54713 |
| Maximum Balance Percentile | Top 0.8 % |
| First Seen Block | 507235 (02/02/2018 08:35) |
| Last Seen Block | 580740 (06/14/2019 21:13) |
| Account Age (Blocks) | 358348 |
| Account Age Rank | 1465933 |
| Account Age Percentile | Top 20.3 % |
| Deposits From External Accounts (BTC) | 6.2297 |
| Deposits From External Accounts Rank | 38521 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 854562 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 5.3760 |
| Withdrawls To External Accounts Rank | 25544 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.8536 |
| Withdrawls To BitMEX Accounts Rank | 351193 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.9 % |
| Number of Deposits from External Accounts | 364 |
| Number of Deposits from External Accounts Rank | 7470 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 830149 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 14 |
| Number of Withdrawls to External Accounts Rank | 54788 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1182604 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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