3BMEXroedUE8hkJN6XwgBeN8A3qzHoRaeW3BMEXroedUE8hkJN6XwgBeN8A3qzHoRaeW| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXroedUE8hkJN6XwgBeN8A3qzHoRaeW | -1 (1) | 0.0000 | 6.2971 | 10.0677 | 0.0000 | 9.4986 | 0.5691 |
| Statistic | Value |
|---|---|
| Address | 3BMEXroedUE8hkJN6XwgBeN8A3qzHoRaeW |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 487380 |
| Current Blanace Percentile | Top 6.7 % |
| Maximum Balance (BTC) | 6.2971 |
| Maximum Balance Rank | 25204 |
| Maximum Balance Percentile | Top 0.3 % |
| First Seen Block | 487699 (09/30/2017 16:29) |
| Last Seen Block | 813078 (10/20/2023 17:02) |
| Account Age (Blocks) | 381027 |
| Account Age Rank | 477412 |
| Account Age Percentile | Top 6.6 % |
| Deposits From External Accounts (BTC) | 10.0677 |
| Deposits From External Accounts Rank | 25944 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 844991 |
| Deposits From BitMEX Accounts Percentile | Top 11.7 % |
| Withdrawls To External Accounts (BTC) | 9.4986 |
| Withdrawls To External Accounts Rank | 17572 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5691 |
| Withdrawls To BitMEX Accounts Rank | 442091 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.1 % |
| Number of Deposits from External Accounts | 61 |
| Number of Deposits from External Accounts Rank | 53950 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 870201 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 19 |
| Number of Withdrawls to External Accounts Rank | 37579 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 829636 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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