3BMEX7ySWDRrWWGGgk212eX8BTtH6Ph2213BMEX7ySWDRrWWGGgk212eX8BTtH6Ph221| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX7ySWDRrWWGGgk212eX8BTtH6Ph221 | -1 (1) | 0.0000 | 9.9990 | 10.1324 | 0.0000 | 5.1308 | 5.0016 |
| Statistic | Value |
|---|---|
| Address | 3BMEX7ySWDRrWWGGgk212eX8BTtH6Ph221 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5295074 |
| Current Blanace Percentile | Top 73.1 % |
| Maximum Balance (BTC) | 9.9990 |
| Maximum Balance Rank | 18067 |
| Maximum Balance Percentile | Top 0.2 % |
| First Seen Block | 604624 (11/20/2019 09:50) |
| Last Seen Block | 649213 (09/20/2020 13:06) |
| Account Age (Blocks) | 260959 |
| Account Age Rank | 5276294 |
| Account Age Percentile | Top 72.9 % |
| Deposits From External Accounts (BTC) | 10.1324 |
| Deposits From External Accounts Rank | 25780 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 844334 |
| Deposits From BitMEX Accounts Percentile | Top 11.7 % |
| Withdrawls To External Accounts (BTC) | 5.1308 |
| Withdrawls To External Accounts Rank | 26339 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 5.0016 |
| Withdrawls To BitMEX Accounts Rank | 81328 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.1 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 313074 |
| Number of Deposits from External Accounts Percentile | Top 4.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1098362 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.2 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 194712 |
| Number of Withdrawls to External Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1983824 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.4 % |
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