3BMEX8G3ggSQKVjAk6siAVftE3YioBfUnR3BMEX8G3ggSQKVjAk6siAVftE3YioBfUnR| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX8G3ggSQKVjAk6siAVftE3YioBfUnR | -1 (1) | 0.0000 | 7.1323 | 4.6574 | 9.1340 | 9.8744 | 3.9170 |
| Statistic | Value |
|---|---|
| Address | 3BMEX8G3ggSQKVjAk6siAVftE3YioBfUnR |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4201836 |
| Current Blanace Percentile | Top 58.0 % |
| Maximum Balance (BTC) | 7.1323 |
| Maximum Balance Rank | 22995 |
| Maximum Balance Percentile | Top 0.3 % |
| First Seen Block | 577084 (05/21/2019 13:15) |
| Last Seen Block | 770183 (01/03/2023 13:23) |
| Account Age (Blocks) | 288499 |
| Account Age Rank | 4262139 |
| Account Age Percentile | Top 58.9 % |
| Deposits From External Accounts (BTC) | 4.6574 |
| Deposits From External Accounts Rank | 48583 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 9.1340 |
| Deposits From BitMEX Accounts Rank | 29176 |
| Deposits From BitMEX Accounts Percentile | Top 0.4 % |
| Withdrawls To External Accounts (BTC) | 9.8744 |
| Withdrawls To External Accounts Rank | 17138 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.9170 |
| Withdrawls To BitMEX Accounts Rank | 105704 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.5 % |
| Number of Deposits from External Accounts | 27 |
| Number of Deposits from External Accounts Rank | 97757 |
| Number of Deposits from External Accounts Percentile | Top 1.4 % |
| Number of Deposits from BitMEX Accounts | 5 |
| Number of Deposits from BitMEX Accounts Rank | 37072 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to External Accounts | 21 |
| Number of Withdrawls to External Accounts Rank | 31928 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 318855 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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