3BMEXs6dWkc11HerPx5yFpcdbyQDQPy8wg3BMEXs6dWkc11HerPx5yFpcdbyQDQPy8wg| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXs6dWkc11HerPx5yFpcdbyQDQPy8wg | -1 (1) | 0.0000 | 4.2745 | 15.7050 | 0.1226 | 10.9646 | 4.8629 |
| Statistic | Value |
|---|---|
| Address | 3BMEXs6dWkc11HerPx5yFpcdbyQDQPy8wg |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3589886 |
| Current Blanace Percentile | Top 49.6 % |
| Maximum Balance (BTC) | 4.2745 |
| Maximum Balance Rank | 34862 |
| Maximum Balance Percentile | Top 0.5 % |
| First Seen Block | 585274 (07/13/2019 21:37) |
| Last Seen Block | 802515 (08/10/2023 13:45) |
| Account Age (Blocks) | 280309 |
| Account Age Rank | 4701845 |
| Account Age Percentile | Top 65.0 % |
| Deposits From External Accounts (BTC) | 15.7050 |
| Deposits From External Accounts Rank | 17820 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.1226 |
| Deposits From BitMEX Accounts Rank | 325263 |
| Deposits From BitMEX Accounts Percentile | Top 4.5 % |
| Withdrawls To External Accounts (BTC) | 10.9646 |
| Withdrawls To External Accounts Rank | 15744 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.8629 |
| Withdrawls To BitMEX Accounts Rank | 88605 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.2 % |
| Number of Deposits from External Accounts | 71 |
| Number of Deposits from External Accounts Rank | 48525 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 5 |
| Number of Deposits from BitMEX Accounts Rank | 36840 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to External Accounts | 74 |
| Number of Withdrawls to External Accounts Rank | 5040 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 14 |
| Number of Withdrawls to BitMEX Accounts Rank | 117563 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.6 % |
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