3BMEXAf7Efy9W1o8S7v4QtYAUo2EHPoJE43BMEXAf7Efy9W1o8S7v4QtYAUo2EHPoJE4| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXAf7Efy9W1o8S7v4QtYAUo2EHPoJE4 | -1 (1) | 0.0000 | 8.6900 | 15.9355 | 0.0000 | 10.6454 | 5.2901 |
| Statistic | Value |
|---|---|
| Address | 3BMEXAf7Efy9W1o8S7v4QtYAUo2EHPoJE4 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1863005 |
| Current Blanace Percentile | Top 25.7 % |
| Maximum Balance (BTC) | 8.6900 |
| Maximum Balance Rank | 19990 |
| Maximum Balance Percentile | Top 0.3 % |
| First Seen Block | 514447 (03/21/2018 01:02) |
| Last Seen Block | 814817 (11/01/2023 09:59) |
| Account Age (Blocks) | 354279 |
| Account Age Rank | 1827811 |
| Account Age Percentile | Top 25.2 % |
| Deposits From External Accounts (BTC) | 15.9355 |
| Deposits From External Accounts Rank | 17628 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 838378 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 10.6454 |
| Withdrawls To External Accounts Rank | 16063 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 5.2901 |
| Withdrawls To BitMEX Accounts Rank | 77839 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.1 % |
| Number of Deposits from External Accounts | 66 |
| Number of Deposits from External Accounts Rank | 50938 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 867677 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 16 |
| Number of Withdrawls to External Accounts Rank | 46793 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 389605 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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