3BMEXT9UHyuSNLMTZBK14cdN74ZKYr5Qgv3BMEXT9UHyuSNLMTZBK14cdN74ZKYr5Qgv| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXT9UHyuSNLMTZBK14cdN74ZKYr5Qgv | -1 (1) | 0.0000 | 8.3603 | 29.3050 | 0.0000 | 16.1544 | 13.1506 |
| Statistic | Value |
|---|---|
| Address | 3BMEXT9UHyuSNLMTZBK14cdN74ZKYr5Qgv |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3785030 |
| Current Blanace Percentile | Top 52.3 % |
| Maximum Balance (BTC) | 8.3603 |
| Maximum Balance Rank | 20524 |
| Maximum Balance Percentile | Top 0.3 % |
| First Seen Block | 563750 (02/19/2019 11:20) |
| Last Seen Block | 813011 (10/20/2023 08:18) |
| Account Age (Blocks) | 304976 |
| Account Age Rank | 3751148 |
| Account Age Percentile | Top 51.8 % |
| Deposits From External Accounts (BTC) | 29.3050 |
| Deposits From External Accounts Rank | 10573 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 832863 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 16.1544 |
| Withdrawls To External Accounts Rank | 12017 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 13.1506 |
| Withdrawls To BitMEX Accounts Rank | 32878 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.5 % |
| Number of Deposits from External Accounts | 141 |
| Number of Deposits from External Accounts Rank | 27312 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 847694 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 44 |
| Number of Withdrawls to External Accounts Rank | 11341 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 12 |
| Number of Withdrawls to BitMEX Accounts Rank | 148197 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.0 % |
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