3BMEXNYVDGaDSUFtEYtQyNvmvTy37gyjsL3BMEXNYVDGaDSUFtEYtQyNvmvTy37gyjsL| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXNYVDGaDSUFtEYtQyNvmvTy37gyjsL | -1 (1) | 0.0000 | 7.0197 | 13.4233 | 0.0000 | 6.1732 | 7.2501 |
| Statistic | Value |
|---|---|
| Address | 3BMEXNYVDGaDSUFtEYtQyNvmvTy37gyjsL |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4430707 |
| Current Blanace Percentile | Top 61.2 % |
| Maximum Balance (BTC) | 7.0197 |
| Maximum Balance Rank | 23262 |
| Maximum Balance Percentile | Top 0.3 % |
| First Seen Block | 579666 (06/07/2019 12:38) |
| Last Seen Block | 627182 (04/22/2020 16:06) |
| Account Age (Blocks) | 285917 |
| Account Age Rank | 4394437 |
| Account Age Percentile | Top 60.7 % |
| Deposits From External Accounts (BTC) | 13.4233 |
| Deposits From External Accounts Rank | 20500 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 840125 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 6.1732 |
| Withdrawls To External Accounts Rank | 23241 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 7.2501 |
| Withdrawls To BitMEX Accounts Rank | 60975 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.8 % |
| Number of Deposits from External Accounts | 41 |
| Number of Deposits from External Accounts Rank | 71579 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 884470 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 19 |
| Number of Withdrawls to External Accounts Rank | 37863 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 319268 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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