3BMEXGoUqQWMKDKseK3yMHBo2bFWxmGnKz3BMEXGoUqQWMKDKseK3yMHBo2bFWxmGnKz| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXGoUqQWMKDKseK3yMHBo2bFWxmGnKz | -1 (1) | 0.0000 | 9.5411 | 222.5591 | 4.9642 | 172.7374 | 54.7859 |
| Statistic | Value |
|---|---|
| Address | 3BMEXGoUqQWMKDKseK3yMHBo2bFWxmGnKz |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3459321 |
| Current Blanace Percentile | Top 47.8 % |
| Maximum Balance (BTC) | 9.5411 |
| Maximum Balance Rank | 18694 |
| Maximum Balance Percentile | Top 0.3 % |
| First Seen Block | 552944 (12/07/2018 22:18) |
| Last Seen Block | 827204 (01/24/2024 22:38) |
| Account Age (Blocks) | 315782 |
| Account Age Rank | 3421063 |
| Account Age Percentile | Top 47.2 % |
| Deposits From External Accounts (BTC) | 222.5591 |
| Deposits From External Accounts Rank | 1564 |
| Deposits From External Accounts Percentile | Top 0.0 % |
| Deposits From BitMEX Accounts (BTC) | 4.9642 |
| Deposits From BitMEX Accounts Rank | 45752 |
| Deposits From BitMEX Accounts Percentile | Top 0.6 % |
| Withdrawls To External Accounts (BTC) | 172.7374 |
| Withdrawls To External Accounts Rank | 2142 |
| Withdrawls To External Accounts Percentile | Top 0.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 54.7859 |
| Withdrawls To BitMEX Accounts Rank | 6788 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.1 % |
| Number of Deposits from External Accounts | 1874 |
| Number of Deposits from External Accounts Rank | 285 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 28 |
| Number of Deposits from BitMEX Accounts Rank | 4892 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to External Accounts | 526 |
| Number of Withdrawls to External Accounts Rank | 94 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 82 |
| Number of Withdrawls to BitMEX Accounts Rank | 12272 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.2 % |
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