3BMEXad8Do1Wv1BvYmZrJdCTDajXX4HkHk3BMEXad8Do1Wv1BvYmZrJdCTDajXX4HkHk| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXad8Do1Wv1BvYmZrJdCTDajXX4HkHk | -1 (1) | 0.0000 | 0.7155 | 5.8117 | 0.0317 | 4.6686 | 1.1748 |
| Statistic | Value |
|---|---|
| Address | 3BMEXad8Do1Wv1BvYmZrJdCTDajXX4HkHk |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4720782 |
| Current Blanace Percentile | Top 65.2 % |
| Maximum Balance (BTC) | 0.7155 |
| Maximum Balance Rank | 135662 |
| Maximum Balance Percentile | Top 1.9 % |
| First Seen Block | 611961 (01/09/2020 00:31) |
| Last Seen Block | 812036 (10/13/2023 18:00) |
| Account Age (Blocks) | 256765 |
| Account Age Rank | 5445975 |
| Account Age Percentile | Top 75.2 % |
| Deposits From External Accounts (BTC) | 5.8117 |
| Deposits From External Accounts Rank | 40846 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0317 |
| Deposits From BitMEX Accounts Rank | 498693 |
| Deposits From BitMEX Accounts Percentile | Top 6.9 % |
| Withdrawls To External Accounts (BTC) | 4.6686 |
| Withdrawls To External Accounts Rank | 28272 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.1748 |
| Withdrawls To BitMEX Accounts Rank | 259776 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.6 % |
| Number of Deposits from External Accounts | 81 |
| Number of Deposits from External Accounts Rank | 44455 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 96542 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to External Accounts | 67 |
| Number of Withdrawls to External Accounts Rank | 5852 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 11 |
| Number of Withdrawls to BitMEX Accounts Rank | 168173 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.3 % |
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