3BMEX5gGyW8svciVJ9r5cTYk21P198BL2q3BMEX5gGyW8svciVJ9r5cTYk21P198BL2q| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX5gGyW8svciVJ9r5cTYk21P198BL2q | -1 (1) | 0.0000 | 6.9263 | 14.6648 | 0.4712 | 5.0436 | 10.0924 |
| Statistic | Value |
|---|---|
| Address | 3BMEX5gGyW8svciVJ9r5cTYk21P198BL2q |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2204619 |
| Current Blanace Percentile | Top 30.4 % |
| Maximum Balance (BTC) | 6.9263 |
| Maximum Balance Rank | 23690 |
| Maximum Balance Percentile | Top 0.3 % |
| First Seen Block | 521630 (05/07/2018 15:49) |
| Last Seen Block | 813358 (10/22/2023 16:26) |
| Account Age (Blocks) | 347096 |
| Account Age Rank | 2166138 |
| Account Age Percentile | Top 29.9 % |
| Deposits From External Accounts (BTC) | 14.6648 |
| Deposits From External Accounts Rank | 19104 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.4712 |
| Deposits From BitMEX Accounts Rank | 186786 |
| Deposits From BitMEX Accounts Percentile | Top 2.6 % |
| Withdrawls To External Accounts (BTC) | 5.0436 |
| Withdrawls To External Accounts Rank | 26631 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 10.0924 |
| Withdrawls To BitMEX Accounts Rank | 41902 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.6 % |
| Number of Deposits from External Accounts | 25 |
| Number of Deposits from External Accounts Rank | 103160 |
| Number of Deposits from External Accounts Percentile | Top 1.4 % |
| Number of Deposits from BitMEX Accounts | 4 |
| Number of Deposits from BitMEX Accounts Rank | 47472 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to External Accounts | 22 |
| Number of Withdrawls to External Accounts Rank | 29996 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 388423 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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