3BMEX9sfPtMcKHZiUZztjiGwxuvzv72DSh3BMEX9sfPtMcKHZiUZztjiGwxuvzv72DSh| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX9sfPtMcKHZiUZztjiGwxuvzv72DSh | -1 (1) | 0.0000 | 431.6497 | 1,931.8549 | 0.0000 | 1,906.7147 | 25.1402 |
| Statistic | Value |
|---|---|
| Address | 3BMEX9sfPtMcKHZiUZztjiGwxuvzv72DSh |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5610058 |
| Current Blanace Percentile | Top 77.5 % |
| Maximum Balance (BTC) | 431.6497 |
| Maximum Balance Rank | 528 |
| Maximum Balance Percentile | Top 0.0 % |
| First Seen Block | 617928 (02/18/2020 11:43) |
| Last Seen Block | 762447 (11/09/2022 15:42) |
| Account Age (Blocks) | 247655 |
| Account Age Rank | 5600007 |
| Account Age Percentile | Top 77.4 % |
| Deposits From External Accounts (BTC) | 1,931.8549 |
| Deposits From External Accounts Rank | 134 |
| Deposits From External Accounts Percentile | Top 0.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 824039 |
| Deposits From BitMEX Accounts Percentile | Top 11.4 % |
| Withdrawls To External Accounts (BTC) | 1,906.7147 |
| Withdrawls To External Accounts Rank | 250 |
| Withdrawls To External Accounts Percentile | Top 0.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 25.1402 |
| Withdrawls To BitMEX Accounts Rank | 15952 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.2 % |
| Number of Deposits from External Accounts | 568 |
| Number of Deposits from External Accounts Rank | 3529 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 826822 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 74 |
| Number of Withdrawls to External Accounts Rank | 5068 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 617261 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.5 % |
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