3BMEX4raNNGaFX7rmhYd5isfdyZnmsmuKH3BMEX4raNNGaFX7rmhYd5isfdyZnmsmuKH| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX4raNNGaFX7rmhYd5isfdyZnmsmuKH | -1 (1) | 0.0000 | 8.7468 | 21.3361 | 4.0000 | 17.5729 | 7.7632 |
| Statistic | Value |
|---|---|
| Address | 3BMEX4raNNGaFX7rmhYd5isfdyZnmsmuKH |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5170272 |
| Current Blanace Percentile | Top 71.4 % |
| Maximum Balance (BTC) | 8.7468 |
| Maximum Balance Rank | 19905 |
| Maximum Balance Percentile | Top 0.3 % |
| First Seen Block | 599733 (10/17/2019 06:46) |
| Last Seen Block | 649077 (09/19/2020 13:18) |
| Account Age (Blocks) | 268993 |
| Account Age Rank | 5148209 |
| Account Age Percentile | Top 71.1 % |
| Deposits From External Accounts (BTC) | 21.3361 |
| Deposits From External Accounts Rank | 13732 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 4.0000 |
| Deposits From BitMEX Accounts Rank | 51320 |
| Deposits From BitMEX Accounts Percentile | Top 0.7 % |
| Withdrawls To External Accounts (BTC) | 17.5729 |
| Withdrawls To External Accounts Rank | 11375 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 7.7632 |
| Withdrawls To BitMEX Accounts Rank | 58087 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.8 % |
| Number of Deposits from External Accounts | 44 |
| Number of Deposits from External Accounts Rank | 67873 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 97282 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to External Accounts | 18 |
| Number of Withdrawls to External Accounts Rank | 39362 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1179583 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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