3BMEXKjhrEtLUaBHMbowXuFfyRzo832dU93BMEXKjhrEtLUaBHMbowXuFfyRzo832dU9| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXKjhrEtLUaBHMbowXuFfyRzo832dU9 | -1 (1) | 0.0000 | 8,409.9535 | 23,377.3287 | 1.0816 | 22,353.6459 | 1,024.7644 |
| Statistic | Value |
|---|---|
| Address | 3BMEXKjhrEtLUaBHMbowXuFfyRzo832dU9 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3307774 |
| Current Blanace Percentile | Top 45.7 % |
| Maximum Balance (BTC) | 8,409.9535 |
| Maximum Balance Rank | 4 |
| Maximum Balance Percentile | Top 0.0 % |
| First Seen Block | 564043 (02/21/2019 16:57) |
| Last Seen Block | 812617 (10/17/2023 14:20) |
| Account Age (Blocks) | 301540 |
| Account Age Rank | 3763186 |
| Account Age Percentile | Top 52.0 % |
| Deposits From External Accounts (BTC) | 23,377.3287 |
| Deposits From External Accounts Rank | 7 |
| Deposits From External Accounts Percentile | Top 0.0 % |
| Deposits From BitMEX Accounts (BTC) | 1.0816 |
| Deposits From BitMEX Accounts Rank | 113823 |
| Deposits From BitMEX Accounts Percentile | Top 1.6 % |
| Withdrawls To External Accounts (BTC) | 22,353.6459 |
| Withdrawls To External Accounts Rank | 7 |
| Withdrawls To External Accounts Percentile | Top 0.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 1,024.7644 |
| Withdrawls To BitMEX Accounts Rank | 169 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.0 % |
| Number of Deposits from External Accounts | 232 |
| Number of Deposits from External Accounts Rank | 13933 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 182822 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to External Accounts | 139 |
| Number of Withdrawls to External Accounts Rank | 1887 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 825525 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.4 % |
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