3BMEXi4dY3cGC4VY6n3riNq6VUumJeCfko3BMEXi4dY3cGC4VY6n3riNq6VUumJeCfko| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXi4dY3cGC4VY6n3riNq6VUumJeCfko | -1 (1) | 0.0000 | 4.8886 | 11.7499 | 0.0000 | 3.2473 | 8.5026 |
| Statistic | Value |
|---|---|
| Address | 3BMEXi4dY3cGC4VY6n3riNq6VUumJeCfko |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4012253 |
| Current Blanace Percentile | Top 55.4 % |
| Maximum Balance (BTC) | 4.8886 |
| Maximum Balance Rank | 31835 |
| Maximum Balance Percentile | Top 0.4 % |
| First Seen Block | 571053 (04/10/2019 16:52) |
| Last Seen Block | 825130 (01/10/2024 11:21) |
| Account Age (Blocks) | 297673 |
| Account Age Rank | 3979049 |
| Account Age Percentile | Top 55.0 % |
| Deposits From External Accounts (BTC) | 11.7499 |
| Deposits From External Accounts Rank | 22920 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 842592 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 3.2473 |
| Withdrawls To External Accounts Rank | 35609 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 8.5026 |
| Withdrawls To BitMEX Accounts Rank | 53678 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.7 % |
| Number of Deposits from External Accounts | 20 |
| Number of Deposits from External Accounts Rank | 121608 |
| Number of Deposits from External Accounts Percentile | Top 1.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 927569 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.8 % |
| Number of Withdrawls to External Accounts | 16 |
| Number of Withdrawls to External Accounts Rank | 48409 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 10 |
| Number of Withdrawls to BitMEX Accounts Rank | 194796 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.7 % |
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