3BMEX679ScK9y4dWirP8XzhU1RgUowDKeM3BMEX679ScK9y4dWirP8XzhU1RgUowDKeM| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX679ScK9y4dWirP8XzhU1RgUowDKeM | -1 (1) | 0.0000 | 8.4541 | 8.7256 | 0.0000 | 4.2223 | 4.5033 |
| Statistic | Value |
|---|---|
| Address | 3BMEX679ScK9y4dWirP8XzhU1RgUowDKeM |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1711483 |
| Current Blanace Percentile | Top 23.6 % |
| Maximum Balance (BTC) | 8.4541 |
| Maximum Balance Rank | 20366 |
| Maximum Balance Percentile | Top 0.3 % |
| First Seen Block | 511980 (03/04/2018 16:13) |
| Last Seen Block | 812485 (10/16/2023 17:06) |
| Account Age (Blocks) | 353603 |
| Account Age Rank | 1680992 |
| Account Age Percentile | Top 23.2 % |
| Deposits From External Accounts (BTC) | 8.7256 |
| Deposits From External Accounts Rank | 29611 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 847443 |
| Deposits From BitMEX Accounts Percentile | Top 11.7 % |
| Withdrawls To External Accounts (BTC) | 4.2223 |
| Withdrawls To External Accounts Rank | 30053 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.5033 |
| Withdrawls To BitMEX Accounts Rank | 93558 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.3 % |
| Number of Deposits from External Accounts | 22 |
| Number of Deposits from External Accounts Rank | 113487 |
| Number of Deposits from External Accounts Percentile | Top 1.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 920028 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.7 % |
| Number of Withdrawls to External Accounts | 12 |
| Number of Withdrawls to External Accounts Rank | 68775 |
| Number of Withdrawls to External Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1186343 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.4 % |
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