3BMEXEksfKTqZw37tXyXp7Tds1sCw4cxoX3BMEXEksfKTqZw37tXyXp7Tds1sCw4cxoX| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXEksfKTqZw37tXyXp7Tds1sCw4cxoX | -1 (1) | 0.0000 | 3.5224 | 36.5804 | 0.1589 | 27.0204 | 9.7188 |
| Statistic | Value |
|---|---|
| Address | 3BMEXEksfKTqZw37tXyXp7Tds1sCw4cxoX |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 496908 |
| Current Blanace Percentile | Top 6.9 % |
| Maximum Balance (BTC) | 3.5224 |
| Maximum Balance Rank | 40661 |
| Maximum Balance Percentile | Top 0.6 % |
| First Seen Block | 504193 (01/14/2018 13:37) |
| Last Seen Block | 802099 (08/07/2023 13:29) |
| Account Age (Blocks) | 364533 |
| Account Age Rank | 1335157 |
| Account Age Percentile | Top 18.4 % |
| Deposits From External Accounts (BTC) | 36.5804 |
| Deposits From External Accounts Rank | 8660 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.1589 |
| Deposits From BitMEX Accounts Rank | 296575 |
| Deposits From BitMEX Accounts Percentile | Top 4.1 % |
| Withdrawls To External Accounts (BTC) | 27.0204 |
| Withdrawls To External Accounts Rank | 8457 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 9.7188 |
| Withdrawls To BitMEX Accounts Rank | 47799 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.7 % |
| Number of Deposits from External Accounts | 1126 |
| Number of Deposits from External Accounts Rank | 920 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 7 |
| Number of Deposits from BitMEX Accounts Rank | 25342 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to External Accounts | 382 |
| Number of Withdrawls to External Accounts Rank | 248 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 36 |
| Number of Withdrawls to BitMEX Accounts Rank | 31729 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.4 % |
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