3BMEX8K8cCi97HwLRwc7ZR48eQnKCMLVbW3BMEX8K8cCi97HwLRwc7ZR48eQnKCMLVbW| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX8K8cCi97HwLRwc7ZR48eQnKCMLVbW | -1 (1) | 0.0000 | 22.8713 | 21.9652 | 2.2257 | 23.6118 | 0.5791 |
| Statistic | Value |
|---|---|
| Address | 3BMEX8K8cCi97HwLRwc7ZR48eQnKCMLVbW |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5371624 |
| Current Blanace Percentile | Top 74.2 % |
| Maximum Balance (BTC) | 22.8713 |
| Maximum Balance Rank | 8769 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 607478 (12/10/2019 07:09) |
| Last Seen Block | 772806 (01/20/2023 13:22) |
| Account Age (Blocks) | 261248 |
| Account Age Rank | 5354630 |
| Account Age Percentile | Top 74.0 % |
| Deposits From External Accounts (BTC) | 21.9652 |
| Deposits From External Accounts Rank | 13419 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 2.2257 |
| Deposits From BitMEX Accounts Rank | 74424 |
| Deposits From BitMEX Accounts Percentile | Top 1.0 % |
| Withdrawls To External Accounts (BTC) | 23.6118 |
| Withdrawls To External Accounts Rank | 9250 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5791 |
| Withdrawls To BitMEX Accounts Rank | 438078 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.1 % |
| Number of Deposits from External Accounts | 7 |
| Number of Deposits from External Accounts Rank | 243616 |
| Number of Deposits from External Accounts Percentile | Top 3.4 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 200708 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.8 % |
| Number of Withdrawls to External Accounts | 19 |
| Number of Withdrawls to External Accounts Rank | 37027 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1925094 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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