3BMEXBcrnhKKmXeQng1TL465mkw964XwMp3BMEXBcrnhKKmXeQng1TL465mkw964XwMp| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXBcrnhKKmXeQng1TL465mkw964XwMp | -1 (1) | 0.0000 | 5.2823 | 14.8838 | 1.8321 | 12.4705 | 4.2453 |
| Statistic | Value |
|---|---|
| Address | 3BMEXBcrnhKKmXeQng1TL465mkw964XwMp |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2060322 |
| Current Blanace Percentile | Top 28.5 % |
| Maximum Balance (BTC) | 5.2823 |
| Maximum Balance Rank | 28918 |
| Maximum Balance Percentile | Top 0.4 % |
| First Seen Block | 560581 (01/29/2019 07:14) |
| Last Seen Block | 827817 (01/28/2024 16:04) |
| Account Age (Blocks) | 305002 |
| Account Age Rank | 3675819 |
| Account Age Percentile | Top 50.8 % |
| Deposits From External Accounts (BTC) | 14.8838 |
| Deposits From External Accounts Rank | 18873 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 1.8321 |
| Deposits From BitMEX Accounts Rank | 86738 |
| Deposits From BitMEX Accounts Percentile | Top 1.2 % |
| Withdrawls To External Accounts (BTC) | 12.4705 |
| Withdrawls To External Accounts Rank | 14313 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.2453 |
| Withdrawls To BitMEX Accounts Rank | 97560 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.3 % |
| Number of Deposits from External Accounts | 50 |
| Number of Deposits from External Accounts Rank | 61842 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 30 |
| Number of Deposits from BitMEX Accounts Rank | 4538 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to External Accounts | 65 |
| Number of Withdrawls to External Accounts Rank | 6129 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 17 |
| Number of Withdrawls to BitMEX Accounts Rank | 88145 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.2 % |
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