3BMEXAEojfEjqbmSzN5cHnYd1YMQkgw9Ev3BMEXAEojfEjqbmSzN5cHnYd1YMQkgw9Ev| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXAEojfEjqbmSzN5cHnYd1YMQkgw9Ev | -1 (1) | 0.0000 | 7.0410 | 32.1837 | 0.9328 | 28.7341 | 4.3824 |
| Statistic | Value |
|---|---|
| Address | 3BMEXAEojfEjqbmSzN5cHnYd1YMQkgw9Ev |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1587033 |
| Current Blanace Percentile | Top 21.9 % |
| Maximum Balance (BTC) | 7.0410 |
| Maximum Balance Rank | 23225 |
| Maximum Balance Percentile | Top 0.3 % |
| First Seen Block | 509129 (02/14/2018 08:22) |
| Last Seen Block | 811540 (10/10/2023 14:27) |
| Account Age (Blocks) | 359597 |
| Account Age Rank | 1560035 |
| Account Age Percentile | Top 21.5 % |
| Deposits From External Accounts (BTC) | 32.1837 |
| Deposits From External Accounts Rank | 9627 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.9328 |
| Deposits From BitMEX Accounts Rank | 132914 |
| Deposits From BitMEX Accounts Percentile | Top 1.8 % |
| Withdrawls To External Accounts (BTC) | 28.7341 |
| Withdrawls To External Accounts Rank | 8100 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.3824 |
| Withdrawls To BitMEX Accounts Rank | 95582 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.3 % |
| Number of Deposits from External Accounts | 554 |
| Number of Deposits from External Accounts Rank | 3663 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 3 |
| Number of Deposits from BitMEX Accounts Rank | 63259 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to External Accounts | 86 |
| Number of Withdrawls to External Accounts Rank | 3979 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 12 |
| Number of Withdrawls to BitMEX Accounts Rank | 147887 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.0 % |
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