3BMEX3YLMFo74RjRKpj8SUGtNiBwPKhekX3BMEX3YLMFo74RjRKpj8SUGtNiBwPKhekX| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX3YLMFo74RjRKpj8SUGtNiBwPKhekX | -1 (1) | 0.0000 | 17.2858 | 36.7297 | 0.0000 | 12.5033 | 24.2264 |
| Statistic | Value |
|---|---|
| Address | 3BMEX3YLMFo74RjRKpj8SUGtNiBwPKhekX |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 420145 |
| Current Blanace Percentile | Top 5.8 % |
| Maximum Balance (BTC) | 17.2858 |
| Maximum Balance Rank | 11076 |
| Maximum Balance Percentile | Top 0.2 % |
| First Seen Block | 485379 (09/15/2017 09:59) |
| Last Seen Block | 649444 (09/22/2020 02:57) |
| Account Age (Blocks) | 380204 |
| Account Age Rank | 411326 |
| Account Age Percentile | Top 5.7 % |
| Deposits From External Accounts (BTC) | 36.7297 |
| Deposits From External Accounts Rank | 8629 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 830818 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 12.5033 |
| Withdrawls To External Accounts Rank | 14280 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 24.2264 |
| Withdrawls To BitMEX Accounts Rank | 16933 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.2 % |
| Number of Deposits from External Accounts | 52 |
| Number of Deposits from External Accounts Rank | 59946 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 874743 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 93337 |
| Number of Withdrawls to External Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 838551 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.6 % |
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