3BMEXAbMnmwGcJT4XDwRbDHpNTDVLN4T5B3BMEXAbMnmwGcJT4XDwRbDHpNTDVLN4T5B| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXAbMnmwGcJT4XDwRbDHpNTDVLN4T5B | -1 (1) | 9.9023 | 1,119.9944 | 0.0000 | 2,336.5331 | 2,124.3601 | 202.2707 |
| Statistic | Value |
|---|---|
| Address | 3BMEXAbMnmwGcJT4XDwRbDHpNTDVLN4T5B |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 9.9023 |
| Current Balance Rank | 1916 |
| Current Blanace Percentile | Top 0.0 % |
| Maximum Balance (BTC) | 1,119.9944 |
| Maximum Balance Rank | 152 |
| Maximum Balance Percentile | Top 0.0 % |
| First Seen Block | 596526 (09/25/2019 14:39) |
| Last Seen Block | 780917 (03/15/2023 13:07) |
| Account Age (Blocks) | 185170 |
| Account Age Rank | 5055694 |
| Account Age Percentile | Top 71.4 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5222093 |
| Deposits From External Accounts Percentile | Top 73.7 % |
| Deposits From BitMEX Accounts (BTC) | 2,336.5331 |
| Deposits From BitMEX Accounts Rank | 211 |
| Deposits From BitMEX Accounts Percentile | Top 0.0 % |
| Withdrawls To External Accounts (BTC) | 2,124.3601 |
| Withdrawls To External Accounts Rank | 204 |
| Withdrawls To External Accounts Percentile | Top 0.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 202.2707 |
| Withdrawls To BitMEX Accounts Rank | 1180 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.0 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 638846 |
| Number of Deposits from External Accounts Percentile | Top 9.0 % |
| Number of Deposits from BitMEX Accounts | 4915 |
| Number of Deposits from BitMEX Accounts Rank | 13 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to External Accounts | 710 |
| Number of Withdrawls to External Accounts Rank | 33 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 40 |
| Number of Withdrawls to BitMEX Accounts Rank | 27705 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.4 % |
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