3BMEXD6Do9tsQDR6H2AbTtjykvN6thnZFu3BMEXD6Do9tsQDR6H2AbTtjykvN6thnZFu| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXD6Do9tsQDR6H2AbTtjykvN6thnZFu | -1 (1) | 0.0000 | 1.0376 | 5.0391 | 0.0000 | 2.6488 | 2.3903 |
| Statistic | Value |
|---|---|
| Address | 3BMEXD6Do9tsQDR6H2AbTtjykvN6thnZFu |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4442154 |
| Current Blanace Percentile | Top 62.7 % |
| Maximum Balance (BTC) | 1.0376 |
| Maximum Balance Rank | 101746 |
| Maximum Balance Percentile | Top 1.4 % |
| First Seen Block | 577063 (05/21/2019 09:48) |
| Last Seen Block | 778111 (02/24/2023 13:12) |
| Account Age (Blocks) | 204633 |
| Account Age Rank | 4260705 |
| Account Age Percentile | Top 60.1 % |
| Deposits From External Accounts (BTC) | 5.0391 |
| Deposits From External Accounts Rank | 45016 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 804838 |
| Deposits From BitMEX Accounts Percentile | Top 11.4 % |
| Withdrawls To External Accounts (BTC) | 2.6488 |
| Withdrawls To External Accounts Rank | 40009 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.3903 |
| Withdrawls To BitMEX Accounts Rank | 151993 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.1 % |
| Number of Deposits from External Accounts | 22 |
| Number of Deposits from External Accounts Rank | 113148 |
| Number of Deposits from External Accounts Percentile | Top 1.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 864754 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 26 |
| Number of Withdrawls to External Accounts Rank | 23434 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 10 |
| Number of Withdrawls to BitMEX Accounts Rank | 193204 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.7 % |
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