3BMEXz9q7Ra4p3CAQvvgbe6REmoZLTsUYD3BMEXz9q7Ra4p3CAQvvgbe6REmoZLTsUYD| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXz9q7Ra4p3CAQvvgbe6REmoZLTsUYD | -1 (1) | 0.0000 | 5.8454 | 5.8642 | 0.0000 | 2.4964 | 3.3678 |
| Statistic | Value |
|---|---|
| Address | 3BMEXz9q7Ra4p3CAQvvgbe6REmoZLTsUYD |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1673678 |
| Current Blanace Percentile | Top 23.1 % |
| Maximum Balance (BTC) | 5.8454 |
| Maximum Balance Rank | 27008 |
| Maximum Balance Percentile | Top 0.4 % |
| First Seen Block | 511098 (02/27/2018 04:06) |
| Last Seen Block | 827031 (01/23/2024 18:29) |
| Account Age (Blocks) | 357628 |
| Account Age Rank | 1644106 |
| Account Age Percentile | Top 22.7 % |
| Deposits From External Accounts (BTC) | 5.8642 |
| Deposits From External Accounts Rank | 40606 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 856779 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 2.4964 |
| Withdrawls To External Accounts Rank | 42254 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.3678 |
| Withdrawls To BitMEX Accounts Rank | 117369 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.6 % |
| Number of Deposits from External Accounts | 55 |
| Number of Deposits from External Accounts Rank | 57743 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 873405 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 142608 |
| Number of Withdrawls to External Accounts Percentile | Top 2.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1203392 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.6 % |
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