3BMEXSJgccu8wfayg9oa2Er6G1SWGto1qq3BMEXSJgccu8wfayg9oa2Er6G1SWGto1qq| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXSJgccu8wfayg9oa2Er6G1SWGto1qq | -1 (1) | 0.0000 | 9.9683 | 3.7896 | 6.1787 | 0.1932 | 9.7752 |
| Statistic | Value |
|---|---|
| Address | 3BMEXSJgccu8wfayg9oa2Er6G1SWGto1qq |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5859222 |
| Current Blanace Percentile | Top 80.9 % |
| Maximum Balance (BTC) | 9.9683 |
| Maximum Balance Rank | 18159 |
| Maximum Balance Percentile | Top 0.3 % |
| First Seen Block | 626104 (04/15/2020 12:27) |
| Last Seen Block | 648747 (09/17/2020 13:11) |
| Account Age (Blocks) | 242622 |
| Account Age Rank | 5856752 |
| Account Age Percentile | Top 80.9 % |
| Deposits From External Accounts (BTC) | 3.7896 |
| Deposits From External Accounts Rank | 56638 |
| Deposits From External Accounts Percentile | Top 0.8 % |
| Deposits From BitMEX Accounts (BTC) | 6.1787 |
| Deposits From BitMEX Accounts Rank | 37544 |
| Deposits From BitMEX Accounts Percentile | Top 0.5 % |
| Withdrawls To External Accounts (BTC) | 0.1932 |
| Withdrawls To External Accounts Rank | 159426 |
| Withdrawls To External Accounts Percentile | Top 2.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 9.7752 |
| Withdrawls To BitMEX Accounts Rank | 47544 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.7 % |
| Number of Deposits from External Accounts | 8 |
| Number of Deposits from External Accounts Rank | 222476 |
| Number of Deposits from External Accounts Percentile | Top 3.1 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 199166 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.8 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 201798 |
| Number of Withdrawls to External Accounts Percentile | Top 2.8 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1214869 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.8 % |
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