3BMEXTuTUMtZh74hTg3heitoPGoidyyLZq3BMEXTuTUMtZh74hTg3heitoPGoidyyLZq| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXTuTUMtZh74hTg3heitoPGoidyyLZq | -1 (1) | 0.0000 | 1.4530 | 4.2701 | 0.0000 | 3.4257 | 0.8443 |
| Statistic | Value |
|---|---|
| Address | 3BMEXTuTUMtZh74hTg3heitoPGoidyyLZq |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2090231 |
| Current Blanace Percentile | Top 28.9 % |
| Maximum Balance (BTC) | 1.4530 |
| Maximum Balance Rank | 81007 |
| Maximum Balance Percentile | Top 1.1 % |
| First Seen Block | 519522 (04/23/2018 05:36) |
| Last Seen Block | 814544 (10/30/2023 16:03) |
| Account Age (Blocks) | 349204 |
| Account Age Rank | 2052095 |
| Account Age Percentile | Top 28.3 % |
| Deposits From External Accounts (BTC) | 4.2701 |
| Deposits From External Accounts Rank | 51659 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 865767 |
| Deposits From BitMEX Accounts Percentile | Top 12.0 % |
| Withdrawls To External Accounts (BTC) | 3.4257 |
| Withdrawls To External Accounts Rank | 34500 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.8443 |
| Withdrawls To BitMEX Accounts Rank | 353445 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.9 % |
| Number of Deposits from External Accounts | 26 |
| Number of Deposits from External Accounts Rank | 101198 |
| Number of Deposits from External Accounts Percentile | Top 1.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 910014 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.6 % |
| Number of Withdrawls to External Accounts | 17 |
| Number of Withdrawls to External Accounts Rank | 44435 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 485290 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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