3BMEX8vondZ7dQCKhbFNT7dU6STx5Zyr5V3BMEX8vondZ7dQCKhbFNT7dU6STx5Zyr5V| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX8vondZ7dQCKhbFNT7dU6STx5Zyr5V | -1 (1) | 0.0000 | 46.7430 | 194.0477 | 0.0000 | 189.5656 | 4.4821 |
| Statistic | Value |
|---|---|
| Address | 3BMEX8vondZ7dQCKhbFNT7dU6STx5Zyr5V |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6082524 |
| Current Blanace Percentile | Top 84.0 % |
| Maximum Balance (BTC) | 46.7430 |
| Maximum Balance Rank | 4946 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 637361 (07/02/2020 16:27) |
| Last Seen Block | 771596 (01/12/2023 13:15) |
| Account Age (Blocks) | 231365 |
| Account Age Rank | 6085389 |
| Account Age Percentile | Top 84.0 % |
| Deposits From External Accounts (BTC) | 194.0477 |
| Deposits From External Accounts Rank | 1823 |
| Deposits From External Accounts Percentile | Top 0.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 825925 |
| Deposits From BitMEX Accounts Percentile | Top 11.4 % |
| Withdrawls To External Accounts (BTC) | 189.5656 |
| Withdrawls To External Accounts Rank | 1996 |
| Withdrawls To External Accounts Percentile | Top 0.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.4821 |
| Withdrawls To BitMEX Accounts Rank | 94122 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.3 % |
| Number of Deposits from External Accounts | 112 |
| Number of Deposits from External Accounts Rank | 32640 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 852162 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 74 |
| Number of Withdrawls to External Accounts Rank | 5102 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 617275 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.5 % |
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