3BMEX9go3X3n3FySvtGdMHF2426tUyvroK3BMEX9go3X3n3FySvtGdMHF2426tUyvroK| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX9go3X3n3FySvtGdMHF2426tUyvroK | -1 (1) | 0.0000 | 1.3821 | 2.5866 | 0.0000 | 0.0018 | 2.5848 |
| Statistic | Value |
|---|---|
| Address | 3BMEX9go3X3n3FySvtGdMHF2426tUyvroK |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2654578 |
| Current Blanace Percentile | Top 36.7 % |
| Maximum Balance (BTC) | 1.3821 |
| Maximum Balance Rank | 83716 |
| Maximum Balance Percentile | Top 1.2 % |
| First Seen Block | 533419 (07/24/2018 10:23) |
| Last Seen Block | 769726 (12/31/2022 13:20) |
| Account Age (Blocks) | 332164 |
| Account Age Rank | 2611540 |
| Account Age Percentile | Top 36.1 % |
| Deposits From External Accounts (BTC) | 2.5866 |
| Deposits From External Accounts Rank | 74205 |
| Deposits From External Accounts Percentile | Top 1.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 883876 |
| Deposits From BitMEX Accounts Percentile | Top 12.2 % |
| Withdrawls To External Accounts (BTC) | 0.0018 |
| Withdrawls To External Accounts Rank | 363538 |
| Withdrawls To External Accounts Percentile | Top 5.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.5848 |
| Withdrawls To BitMEX Accounts Rank | 145369 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.0 % |
| Number of Deposits from External Accounts | 10 |
| Number of Deposits from External Accounts Rank | 194349 |
| Number of Deposits from External Accounts Percentile | Top 2.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 990808 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.7 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 178718 |
| Number of Withdrawls to External Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 491983 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.8 % |
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