3BMEX4wim1jUJheijFPCm5P9AZQUbTevgm3BMEX4wim1jUJheijFPCm5P9AZQUbTevgm| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX4wim1jUJheijFPCm5P9AZQUbTevgm | -1 (1) | 0.0000 | 8.6515 | 107.5764 | 1.5000 | 86.3919 | 22.6845 |
| Statistic | Value |
|---|---|
| Address | 3BMEX4wim1jUJheijFPCm5P9AZQUbTevgm |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5606618 |
| Current Blanace Percentile | Top 79.1 % |
| Maximum Balance (BTC) | 8.6515 |
| Maximum Balance Rank | 19632 |
| Maximum Balance Percentile | Top 0.3 % |
| First Seen Block | 615092 (01/29/2020 19:06) |
| Last Seen Block | 774870 (02/03/2023 13:26) |
| Account Age (Blocks) | 166604 |
| Account Age Rank | 5519866 |
| Account Age Percentile | Top 77.9 % |
| Deposits From External Accounts (BTC) | 107.5764 |
| Deposits From External Accounts Rank | 3213 |
| Deposits From External Accounts Percentile | Top 0.0 % |
| Deposits From BitMEX Accounts (BTC) | 1.5000 |
| Deposits From BitMEX Accounts Rank | 94540 |
| Deposits From BitMEX Accounts Percentile | Top 1.3 % |
| Withdrawls To External Accounts (BTC) | 86.3919 |
| Withdrawls To External Accounts Rank | 3643 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 22.6845 |
| Withdrawls To BitMEX Accounts Rank | 17412 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.2 % |
| Number of Deposits from External Accounts | 255 |
| Number of Deposits from External Accounts Rank | 11925 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 180859 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 215 |
| Number of Withdrawls to External Accounts Rank | 770 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 25 |
| Number of Withdrawls to BitMEX Accounts Rank | 50485 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.7 % |
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