3BMEXag8EZaixWPAgRQARiGGay9PkBeQU43BMEXag8EZaixWPAgRQARiGGay9PkBeQU4| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXag8EZaixWPAgRQARiGGay9PkBeQU4 | -1 (1) | 0.0000 | 7.0202 | 55.6664 | 1.4619 | 23.3652 | 33.7630 |
| Statistic | Value |
|---|---|
| Address | 3BMEXag8EZaixWPAgRQARiGGay9PkBeQU4 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1866793 |
| Current Blanace Percentile | Top 25.8 % |
| Maximum Balance (BTC) | 7.0202 |
| Maximum Balance Rank | 23273 |
| Maximum Balance Percentile | Top 0.3 % |
| First Seen Block | 514529 (03/21/2018 12:53) |
| Last Seen Block | 774870 (02/03/2023 13:26) |
| Account Age (Blocks) | 354197 |
| Account Age Rank | 1831427 |
| Account Age Percentile | Top 25.3 % |
| Deposits From External Accounts (BTC) | 55.6664 |
| Deposits From External Accounts Rank | 5958 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 1.4619 |
| Deposits From BitMEX Accounts Rank | 97885 |
| Deposits From BitMEX Accounts Percentile | Top 1.4 % |
| Withdrawls To External Accounts (BTC) | 23.3652 |
| Withdrawls To External Accounts Rank | 9318 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 33.7630 |
| Withdrawls To BitMEX Accounts Rank | 11776 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.2 % |
| Number of Deposits from External Accounts | 443 |
| Number of Deposits from External Accounts Rank | 5255 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 95482 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to External Accounts | 127 |
| Number of Withdrawls to External Accounts Rank | 2172 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 47 |
| Number of Withdrawls to BitMEX Accounts Rank | 23287 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.3 % |
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