3BMEXmh2gsfDKUNDF6YHSCyYP4gLfnQYa73BMEXmh2gsfDKUNDF6YHSCyYP4gLfnQYa7| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXmh2gsfDKUNDF6YHSCyYP4gLfnQYa7 | -1 (1) | 0.0000 | 7.0000 | 7.0610 | 0.0000 | 0.0612 | 6.9998 |
| Statistic | Value |
|---|---|
| Address | 3BMEXmh2gsfDKUNDF6YHSCyYP4gLfnQYa7 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1941559 |
| Current Blanace Percentile | Top 26.8 % |
| Maximum Balance (BTC) | 7.0000 |
| Maximum Balance Rank | 23363 |
| Maximum Balance Percentile | Top 0.3 % |
| First Seen Block | 515985 (03/31/2018 13:01) |
| Last Seen Block | 620154 (03/04/2020 13:13) |
| Account Age (Blocks) | 352741 |
| Account Age Rank | 1904372 |
| Account Age Percentile | Top 26.3 % |
| Deposits From External Accounts (BTC) | 7.0610 |
| Deposits From External Accounts Rank | 34930 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 852200 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 0.0612 |
| Withdrawls To External Accounts Rank | 224871 |
| Withdrawls To External Accounts Percentile | Top 3.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 6.9998 |
| Withdrawls To BitMEX Accounts Rank | 62950 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.9 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 312842 |
| Number of Deposits from External Accounts Percentile | Top 4.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1098705 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.2 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 290570 |
| Number of Withdrawls to External Accounts Percentile | Top 4.0 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2031436 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.1 % |
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