3BMEXcjtk2hJQpGgKcYikP45Q3MGd88yan3BMEXcjtk2hJQpGgKcYikP45Q3MGd88yan| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXcjtk2hJQpGgKcYikP45Q3MGd88yan | -1 (1) | 0.0000 | 4.7351 | 5.3886 | 0.0000 | 0.5045 | 4.8842 |
| Statistic | Value |
|---|---|
| Address | 3BMEXcjtk2hJQpGgKcYikP45Q3MGd88yan |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2175630 |
| Current Blanace Percentile | Top 30.1 % |
| Maximum Balance (BTC) | 4.7351 |
| Maximum Balance Rank | 32481 |
| Maximum Balance Percentile | Top 0.4 % |
| First Seen Block | 521170 (05/04/2018 11:52) |
| Last Seen Block | 814786 (11/01/2023 05:57) |
| Account Age (Blocks) | 344413 |
| Account Age Rank | 2137178 |
| Account Age Percentile | Top 29.5 % |
| Deposits From External Accounts (BTC) | 5.3886 |
| Deposits From External Accounts Rank | 43066 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 858198 |
| Deposits From BitMEX Accounts Percentile | Top 11.9 % |
| Withdrawls To External Accounts (BTC) | 0.5045 |
| Withdrawls To External Accounts Rank | 104434 |
| Withdrawls To External Accounts Percentile | Top 1.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.8842 |
| Withdrawls To BitMEX Accounts Rank | 88300 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.2 % |
| Number of Deposits from External Accounts | 32 |
| Number of Deposits from External Accounts Rank | 86038 |
| Number of Deposits from External Accounts Percentile | Top 1.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 896640 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.4 % |
| Number of Withdrawls to External Accounts | 15 |
| Number of Withdrawls to External Accounts Rank | 51626 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 485868 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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