3BMEXFp5wjnjL32EH2N65EzkDUep42wreB3BMEXFp5wjnjL32EH2N65EzkDUep42wreB| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXFp5wjnjL32EH2N65EzkDUep42wreB | -1 (1) | 0.0000 | 4.7704 | 11.0569 | 0.0230 | 8.4892 | 2.5907 |
| Statistic | Value |
|---|---|
| Address | 3BMEXFp5wjnjL32EH2N65EzkDUep42wreB |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1921257 |
| Current Blanace Percentile | Top 26.5 % |
| Maximum Balance (BTC) | 4.7704 |
| Maximum Balance Rank | 32342 |
| Maximum Balance Percentile | Top 0.4 % |
| First Seen Block | 515681 (03/29/2018 13:14) |
| Last Seen Block | 827660 (01/27/2024 17:09) |
| Account Age (Blocks) | 353045 |
| Account Age Rank | 1884655 |
| Account Age Percentile | Top 26.0 % |
| Deposits From External Accounts (BTC) | 11.0569 |
| Deposits From External Accounts Rank | 23984 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0230 |
| Deposits From BitMEX Accounts Rank | 535712 |
| Deposits From BitMEX Accounts Percentile | Top 7.4 % |
| Withdrawls To External Accounts (BTC) | 8.4892 |
| Withdrawls To External Accounts Rank | 18900 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.5907 |
| Withdrawls To BitMEX Accounts Rank | 145174 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.0 % |
| Number of Deposits from External Accounts | 260 |
| Number of Deposits from External Accounts Rank | 11729 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 182647 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to External Accounts | 32 |
| Number of Withdrawls to External Accounts Rank | 17701 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 10 |
| Number of Withdrawls to BitMEX Accounts Rank | 193909 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.7 % |
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