3BMEX4nPPbanezXmU1GT5uoHe5n1YpVznn3BMEX4nPPbanezXmU1GT5uoHe5n1YpVznn| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX4nPPbanezXmU1GT5uoHe5n1YpVznn | -1 (1) | 0.0000 | 4.6350 | 19.7575 | 0.0000 | 9.2842 | 10.4733 |
| Statistic | Value |
|---|---|
| Address | 3BMEX4nPPbanezXmU1GT5uoHe5n1YpVznn |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2559017 |
| Current Blanace Percentile | Top 35.3 % |
| Maximum Balance (BTC) | 4.6350 |
| Maximum Balance Rank | 32954 |
| Maximum Balance Percentile | Top 0.5 % |
| First Seen Block | 530619 (07/05/2018 19:35) |
| Last Seen Block | 636723 (06/28/2020 13:24) |
| Account Age (Blocks) | 338107 |
| Account Age Rank | 2516599 |
| Account Age Percentile | Top 34.8 % |
| Deposits From External Accounts (BTC) | 19.7575 |
| Deposits From External Accounts Rank | 14879 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 836250 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 9.2842 |
| Withdrawls To External Accounts Rank | 17826 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 10.4733 |
| Withdrawls To BitMEX Accounts Rank | 40491 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.6 % |
| Number of Deposits from External Accounts | 159 |
| Number of Deposits from External Accounts Rank | 24957 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 845728 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 26 |
| Number of Withdrawls to External Accounts Rank | 24153 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 265909 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.7 % |
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