3BMEXSQLJAVF9CCriPJSDTx35C1dixP3gE3BMEXSQLJAVF9CCriPJSDTx35C1dixP3gE| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXSQLJAVF9CCriPJSDTx35C1dixP3gE | -1 (1) | 0.0000 | 12.1382 | 39.3939 | 0.0000 | 39.3275 | 0.0664 |
| Statistic | Value |
|---|---|
| Address | 3BMEXSQLJAVF9CCriPJSDTx35C1dixP3gE |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 231404 |
| Current Blanace Percentile | Top 3.2 % |
| Maximum Balance (BTC) | 12.1382 |
| Maximum Balance Rank | 14616 |
| Maximum Balance Percentile | Top 0.2 % |
| First Seen Block | 479255 (08/05/2017 21:03) |
| Last Seen Block | 639763 (07/18/2020 14:29) |
| Account Age (Blocks) | 389471 |
| Account Age Rank | 224562 |
| Account Age Percentile | Top 3.1 % |
| Deposits From External Accounts (BTC) | 39.3939 |
| Deposits From External Accounts Rank | 8172 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 830972 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 39.3275 |
| Withdrawls To External Accounts Rank | 6513 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0664 |
| Withdrawls To BitMEX Accounts Rank | 1385604 |
| Withdrawls To BitMEX Accounts Percentile | Top 19.1 % |
| Number of Deposits from External Accounts | 184 |
| Number of Deposits from External Accounts Rank | 21963 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 843197 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.6 % |
| Number of Withdrawls to External Accounts | 39 |
| Number of Withdrawls to External Accounts Rank | 13528 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1922861 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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