3BMEXLG4RR5XTT89KP7pcp4zb62GS6Kj8t3BMEXLG4RR5XTT89KP7pcp4zb62GS6Kj8t| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXLG4RR5XTT89KP7pcp4zb62GS6Kj8t | -1 (1) | 0.0000 | 4.9290 | 15.5633 | 0.0000 | 4.8196 | 10.7436 |
| Statistic | Value |
|---|---|
| Address | 3BMEXLG4RR5XTT89KP7pcp4zb62GS6Kj8t |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2071107 |
| Current Blanace Percentile | Top 28.6 % |
| Maximum Balance (BTC) | 4.9290 |
| Maximum Balance Rank | 31662 |
| Maximum Balance Percentile | Top 0.4 % |
| First Seen Block | 519101 (04/20/2018 10:52) |
| Last Seen Block | 812610 (10/17/2023 13:16) |
| Account Age (Blocks) | 349625 |
| Account Age Rank | 2032958 |
| Account Age Percentile | Top 28.1 % |
| Deposits From External Accounts (BTC) | 15.5633 |
| Deposits From External Accounts Rank | 17973 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 838636 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 4.8196 |
| Withdrawls To External Accounts Rank | 27711 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 10.7436 |
| Withdrawls To BitMEX Accounts Rank | 39588 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.5 % |
| Number of Deposits from External Accounts | 306 |
| Number of Deposits from External Accounts Rank | 9435 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 832341 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 22 |
| Number of Withdrawls to External Accounts Rank | 30420 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 388499 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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