3BMEXedEikjAS3PQwkhabMzEApF4uagXYB3BMEXedEikjAS3PQwkhabMzEApF4uagXYB| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXedEikjAS3PQwkhabMzEApF4uagXYB | -1 (1) | 0.0000 | 72.2667 | 355.4750 | 0.0000 | 204.3194 | 151.1556 |
| Statistic | Value |
|---|---|
| Address | 3BMEXedEikjAS3PQwkhabMzEApF4uagXYB |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 234373 |
| Current Blanace Percentile | Top 3.3 % |
| Maximum Balance (BTC) | 72.2667 |
| Maximum Balance Rank | 3248 |
| Maximum Balance Percentile | Top 0.0 % |
| First Seen Block | 472254 (06/21/2017 13:08) |
| Last Seen Block | 812614 (10/17/2023 13:48) |
| Account Age (Blocks) | 347212 |
| Account Age Rank | 130630 |
| Account Age Percentile | Top 1.8 % |
| Deposits From External Accounts (BTC) | 355.4750 |
| Deposits From External Accounts Rank | 944 |
| Deposits From External Accounts Percentile | Top 0.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 799238 |
| Deposits From BitMEX Accounts Percentile | Top 11.1 % |
| Withdrawls To External Accounts (BTC) | 204.3194 |
| Withdrawls To External Accounts Rank | 1852 |
| Withdrawls To External Accounts Percentile | Top 0.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 151.1556 |
| Withdrawls To BitMEX Accounts Rank | 1867 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.0 % |
| Number of Deposits from External Accounts | 63 |
| Number of Deposits from External Accounts Rank | 52409 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 842923 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 55 |
| Number of Withdrawls to External Accounts Rank | 7964 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 316791 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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