3BMEX8jM3W6jzEjQ7U4ydHkQkcdvWJGVpC3BMEX8jM3W6jzEjQ7U4ydHkQkcdvWJGVpC| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX8jM3W6jzEjQ7U4ydHkQkcdvWJGVpC | -1 (1) | 0.0000 | 7.1336 | 23.6687 | 3.5404 | 21.4805 | 5.7286 |
| Statistic | Value |
|---|---|
| Address | 3BMEX8jM3W6jzEjQ7U4ydHkQkcdvWJGVpC |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1779041 |
| Current Blanace Percentile | Top 24.6 % |
| Maximum Balance (BTC) | 7.1336 |
| Maximum Balance Rank | 23004 |
| Maximum Balance Percentile | Top 0.3 % |
| First Seen Block | 605071 (11/23/2019 13:11) |
| Last Seen Block | 783653 (04/02/2023 19:46) |
| Account Age (Blocks) | 263655 |
| Account Age Rank | 5296380 |
| Account Age Percentile | Top 73.1 % |
| Deposits From External Accounts (BTC) | 23.6687 |
| Deposits From External Accounts Rank | 12614 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 3.5404 |
| Deposits From BitMEX Accounts Rank | 55827 |
| Deposits From BitMEX Accounts Percentile | Top 0.8 % |
| Withdrawls To External Accounts (BTC) | 21.4805 |
| Withdrawls To External Accounts Rank | 9837 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 5.7286 |
| Withdrawls To BitMEX Accounts Rank | 73539 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.0 % |
| Number of Deposits from External Accounts | 28 |
| Number of Deposits from External Accounts Rank | 95176 |
| Number of Deposits from External Accounts Percentile | Top 1.3 % |
| Number of Deposits from BitMEX Accounts | 21 |
| Number of Deposits from BitMEX Accounts Rank | 6930 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to External Accounts | 60 |
| Number of Withdrawls to External Accounts Rank | 6927 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 10 |
| Number of Withdrawls to BitMEX Accounts Rank | 193417 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.7 % |
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