3BMEX4wyKrknBCeSm2vzvagrm2oQSNE7tU3BMEX4wyKrknBCeSm2vzvagrm2oQSNE7tU| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX4wyKrknBCeSm2vzvagrm2oQSNE7tU | -1 (1) | 0.0000 | 11.7744 | 22.2932 | 0.0000 | 11.0164 | 11.2768 |
| Statistic | Value |
|---|---|
| Address | 3BMEX4wyKrknBCeSm2vzvagrm2oQSNE7tU |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5570524 |
| Current Blanace Percentile | Top 76.9 % |
| Maximum Balance (BTC) | 11.7744 |
| Maximum Balance Rank | 15070 |
| Maximum Balance Percentile | Top 0.2 % |
| First Seen Block | 616634 (02/09/2020 10:28) |
| Last Seen Block | 812153 (10/14/2023 14:37) |
| Account Age (Blocks) | 252092 |
| Account Age Rank | 5559144 |
| Account Age Percentile | Top 76.8 % |
| Deposits From External Accounts (BTC) | 22.2932 |
| Deposits From External Accounts Rank | 13226 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 834910 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 11.0164 |
| Withdrawls To External Accounts Rank | 15651 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 11.2768 |
| Withdrawls To BitMEX Accounts Rank | 37916 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.5 % |
| Number of Deposits from External Accounts | 40 |
| Number of Deposits from External Accounts Rank | 72903 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 886122 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 27 |
| Number of Withdrawls to External Accounts Rank | 23367 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 827585 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.4 % |
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