3BMEXx8JMzaWyo5EcjEeJiFQoDHiJ9tmwE3BMEXx8JMzaWyo5EcjEeJiFQoDHiJ9tmwE| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXx8JMzaWyo5EcjEeJiFQoDHiJ9tmwE | -1 (1) | 0.0000 | 7.9136 | 21.3074 | 0.0000 | 14.6747 | 6.6327 |
| Statistic | Value |
|---|---|
| Address | 3BMEXx8JMzaWyo5EcjEeJiFQoDHiJ9tmwE |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2519504 |
| Current Blanace Percentile | Top 34.8 % |
| Maximum Balance (BTC) | 7.9136 |
| Maximum Balance Rank | 21522 |
| Maximum Balance Percentile | Top 0.3 % |
| First Seen Block | 529501 (06/27/2018 21:00) |
| Last Seen Block | 814673 (10/31/2023 11:23) |
| Account Age (Blocks) | 339225 |
| Account Age Rank | 2477397 |
| Account Age Percentile | Top 34.2 % |
| Deposits From External Accounts (BTC) | 21.3074 |
| Deposits From External Accounts Rank | 13743 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 835317 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 14.6747 |
| Withdrawls To External Accounts Rank | 12845 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 6.6327 |
| Withdrawls To BitMEX Accounts Rank | 65590 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.9 % |
| Number of Deposits from External Accounts | 290 |
| Number of Deposits from External Accounts Rank | 10271 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 833048 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 45 |
| Number of Withdrawls to External Accounts Rank | 10947 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 9 |
| Number of Withdrawls to BitMEX Accounts Rank | 224872 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.1 % |
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