3BMEXXfsmNv84CVPXJf7AweHWoSs9uDzG43BMEXXfsmNv84CVPXJf7AweHWoSs9uDzG4| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXXfsmNv84CVPXJf7AweHWoSs9uDzG4 | -1 (1) | 0.0000 | 7.0308 | 9.9587 | 0.0000 | 7.0517 | 2.9070 |
| Statistic | Value |
|---|---|
| Address | 3BMEXXfsmNv84CVPXJf7AweHWoSs9uDzG4 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3610429 |
| Current Blanace Percentile | Top 49.9 % |
| Maximum Balance (BTC) | 7.0308 |
| Maximum Balance Rank | 23239 |
| Maximum Balance Percentile | Top 0.3 % |
| First Seen Block | 557129 (01/05/2019 08:52) |
| Last Seen Block | 628474 (05/01/2020 21:46) |
| Account Age (Blocks) | 308454 |
| Account Age Rank | 3573927 |
| Account Age Percentile | Top 49.4 % |
| Deposits From External Accounts (BTC) | 9.9587 |
| Deposits From External Accounts Rank | 26774 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 845193 |
| Deposits From BitMEX Accounts Percentile | Top 11.7 % |
| Withdrawls To External Accounts (BTC) | 7.0517 |
| Withdrawls To External Accounts Rank | 21303 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.9070 |
| Withdrawls To BitMEX Accounts Rank | 134605 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.9 % |
| Number of Deposits from External Accounts | 36 |
| Number of Deposits from External Accounts Rank | 79015 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 890698 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.3 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 83385 |
| Number of Withdrawls to External Accounts Percentile | Top 1.2 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1189465 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.4 % |
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