3BMEXBcaWfTHsA5f53vM2CRBi33G57C6PR3BMEXBcaWfTHsA5f53vM2CRBi33G57C6PR| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXBcaWfTHsA5f53vM2CRBi33G57C6PR | -1 (1) | 0.0000 | 4,952.4539 | 827.6150 | 6,802.3096 | 7,499.0692 | 130.8554 |
| Statistic | Value |
|---|---|
| Address | 3BMEXBcaWfTHsA5f53vM2CRBi33G57C6PR |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5023932 |
| Current Blanace Percentile | Top 69.4 % |
| Maximum Balance (BTC) | 4,952.4539 |
| Maximum Balance Rank | 9 |
| Maximum Balance Percentile | Top 0.0 % |
| First Seen Block | 594770 (09/14/2019 03:58) |
| Last Seen Block | 812153 (10/14/2023 14:37) |
| Account Age (Blocks) | 273956 |
| Account Age Rank | 5001106 |
| Account Age Percentile | Top 69.1 % |
| Deposits From External Accounts (BTC) | 827.6150 |
| Deposits From External Accounts Rank | 378 |
| Deposits From External Accounts Percentile | Top 0.0 % |
| Deposits From BitMEX Accounts (BTC) | 6,802.3096 |
| Deposits From BitMEX Accounts Rank | 34 |
| Deposits From BitMEX Accounts Percentile | Top 0.0 % |
| Withdrawls To External Accounts (BTC) | 7,499.0692 |
| Withdrawls To External Accounts Rank | 22 |
| Withdrawls To External Accounts Percentile | Top 0.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 130.8554 |
| Withdrawls To BitMEX Accounts Rank | 2343 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.0 % |
| Number of Deposits from External Accounts | 94 |
| Number of Deposits from External Accounts Rank | 39542 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 6 |
| Number of Deposits from BitMEX Accounts Rank | 30225 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to External Accounts | 62 |
| Number of Withdrawls to External Accounts Rank | 6609 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 386528 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.3 % |
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