3BMEX5BQgQM24BtB7bZjHie4ejL7fGoiyu3BMEX5BQgQM24BtB7bZjHie4ejL7fGoiyu| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX5BQgQM24BtB7bZjHie4ejL7fGoiyu | -1 (1) | 0.0000 | 3.4865 | 18.4090 | 2.8915 | 4.8039 | 16.4966 |
| Statistic | Value |
|---|---|
| Address | 3BMEX5BQgQM24BtB7bZjHie4ejL7fGoiyu |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3032018 |
| Current Blanace Percentile | Top 41.9 % |
| Maximum Balance (BTC) | 3.4865 |
| Maximum Balance Rank | 41141 |
| Maximum Balance Percentile | Top 0.6 % |
| First Seen Block | 541819 (09/17/2018 16:43) |
| Last Seen Block | 813500 (10/23/2023 13:12) |
| Account Age (Blocks) | 326907 |
| Account Age Rank | 2986629 |
| Account Age Percentile | Top 41.2 % |
| Deposits From External Accounts (BTC) | 18.4090 |
| Deposits From External Accounts Rank | 15667 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 2.8915 |
| Deposits From BitMEX Accounts Rank | 64660 |
| Deposits From BitMEX Accounts Percentile | Top 0.9 % |
| Withdrawls To External Accounts (BTC) | 4.8039 |
| Withdrawls To External Accounts Rank | 27763 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 16.4966 |
| Withdrawls To BitMEX Accounts Rank | 25528 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.4 % |
| Number of Deposits from External Accounts | 339 |
| Number of Deposits from External Accounts Rank | 8193 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 182357 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to External Accounts | 45 |
| Number of Withdrawls to External Accounts Rank | 10892 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 17 |
| Number of Withdrawls to BitMEX Accounts Rank | 88264 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.2 % |
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