3BMEX4awcvoggTBdAo8a3AoEnJDDuJjsen3BMEX4awcvoggTBdAo8a3AoEnJDDuJjsen| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX4awcvoggTBdAo8a3AoEnJDDuJjsen | -1 (1) | 0.0000 | 8.9853 | 21.2799 | 0.0000 | 6.6016 | 14.6783 |
| Statistic | Value |
|---|---|
| Address | 3BMEX4awcvoggTBdAo8a3AoEnJDDuJjsen |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2009154 |
| Current Blanace Percentile | Top 27.7 % |
| Maximum Balance (BTC) | 8.9853 |
| Maximum Balance Rank | 19582 |
| Maximum Balance Percentile | Top 0.3 % |
| First Seen Block | 517588 (04/10/2018 20:57) |
| Last Seen Block | 827190 (01/24/2024 21:01) |
| Account Age (Blocks) | 351138 |
| Account Age Rank | 1970516 |
| Account Age Percentile | Top 27.2 % |
| Deposits From External Accounts (BTC) | 21.2799 |
| Deposits From External Accounts Rank | 13751 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 835323 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 6.6016 |
| Withdrawls To External Accounts Rank | 22279 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 14.6783 |
| Withdrawls To BitMEX Accounts Rank | 29232 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.4 % |
| Number of Deposits from External Accounts | 234 |
| Number of Deposits from External Accounts Rank | 13775 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 835945 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 18 |
| Number of Withdrawls to External Accounts Rank | 39909 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 389185 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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