3BMEXB2Lz111gsGJhf7krzkdCnjNVS5RuC3BMEXB2Lz111gsGJhf7krzkdCnjNVS5RuC| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXB2Lz111gsGJhf7krzkdCnjNVS5RuC | -1 (1) | 0.0000 | 4.8289 | 5.9123 | 0.0000 | 4.4598 | 1.4525 |
| Statistic | Value |
|---|---|
| Address | 3BMEXB2Lz111gsGJhf7krzkdCnjNVS5RuC |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4631649 |
| Current Blanace Percentile | Top 64.0 % |
| Maximum Balance (BTC) | 4.8289 |
| Maximum Balance Rank | 32088 |
| Maximum Balance Percentile | Top 0.4 % |
| First Seen Block | 583175 (06/30/2019 14:23) |
| Last Seen Block | 827328 (01/25/2024 16:00) |
| Account Age (Blocks) | 282408 |
| Account Age Rank | 4598398 |
| Account Age Percentile | Top 63.5 % |
| Deposits From External Accounts (BTC) | 5.9123 |
| Deposits From External Accounts Rank | 40355 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 856046 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 4.4598 |
| Withdrawls To External Accounts Rank | 29109 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.4525 |
| Withdrawls To BitMEX Accounts Rank | 227100 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.1 % |
| Number of Deposits from External Accounts | 29 |
| Number of Deposits from External Accounts Rank | 93124 |
| Number of Deposits from External Accounts Percentile | Top 1.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 902646 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.5 % |
| Number of Withdrawls to External Accounts | 23 |
| Number of Withdrawls to External Accounts Rank | 29574 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 483843 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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