3BMEX5GSpskqCVzB7gTqesym86YLGANogt3BMEX5GSpskqCVzB7gTqesym86YLGANogt| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX5GSpskqCVzB7gTqesym86YLGANogt | -1 (1) | 0.0000 | 6.8434 | 9.3972 | 0.1241 | 4.8770 | 4.6443 |
| Statistic | Value |
|---|---|
| Address | 3BMEX5GSpskqCVzB7gTqesym86YLGANogt |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5650827 |
| Current Blanace Percentile | Top 78.0 % |
| Maximum Balance (BTC) | 6.8434 |
| Maximum Balance Rank | 23879 |
| Maximum Balance Percentile | Top 0.3 % |
| First Seen Block | 620633 (03/07/2020 13:12) |
| Last Seen Block | 649582 (09/23/2020 04:03) |
| Account Age (Blocks) | 248093 |
| Account Age Rank | 5667619 |
| Account Age Percentile | Top 78.3 % |
| Deposits From External Accounts (BTC) | 9.3972 |
| Deposits From External Accounts Rank | 27950 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.1241 |
| Deposits From BitMEX Accounts Rank | 324057 |
| Deposits From BitMEX Accounts Percentile | Top 4.5 % |
| Withdrawls To External Accounts (BTC) | 4.8770 |
| Withdrawls To External Accounts Rank | 27506 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.6443 |
| Withdrawls To BitMEX Accounts Rank | 91587 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.3 % |
| Number of Deposits from External Accounts | 9 |
| Number of Deposits from External Accounts Rank | 208140 |
| Number of Deposits from External Accounts Percentile | Top 2.9 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 100807 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to External Accounts | 17 |
| Number of Withdrawls to External Accounts Rank | 42414 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 484915 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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