3BMEX2KjveHsNSnAeeBtKnWRcPmcZW1khC3BMEX2KjveHsNSnAeeBtKnWRcPmcZW1khC| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX2KjveHsNSnAeeBtKnWRcPmcZW1khC | -1 (1) | 0.0000 | 7.2804 | 15.2979 | 0.0000 | 9.3122 | 5.9856 |
| Statistic | Value |
|---|---|
| Address | 3BMEX2KjveHsNSnAeeBtKnWRcPmcZW1khC |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 618640 |
| Current Blanace Percentile | Top 8.5 % |
| Maximum Balance (BTC) | 7.2804 |
| Maximum Balance Rank | 22700 |
| Maximum Balance Percentile | Top 0.3 % |
| First Seen Block | 492162 (10/29/2017 06:42) |
| Last Seen Block | 649584 (09/23/2020 04:27) |
| Account Age (Blocks) | 376564 |
| Account Age Rank | 605755 |
| Account Age Percentile | Top 8.4 % |
| Deposits From External Accounts (BTC) | 15.2979 |
| Deposits From External Accounts Rank | 18252 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 838851 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 9.3122 |
| Withdrawls To External Accounts Rank | 17794 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 5.9856 |
| Withdrawls To BitMEX Accounts Rank | 71405 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.0 % |
| Number of Deposits from External Accounts | 144 |
| Number of Deposits from External Accounts Rank | 26917 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 847367 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 24 |
| Number of Withdrawls to External Accounts Rank | 27018 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 388250 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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