3BMEXf5d4DarvCCr8m7fw7XVtF5JdXsQna3BMEXf5d4DarvCCr8m7fw7XVtF5JdXsQna| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXf5d4DarvCCr8m7fw7XVtF5JdXsQna | -1 (1) | 0.0000 | 0.7509 | 1.2751 | 1.1074 | 0.8365 | 1.5459 |
| Statistic | Value |
|---|---|
| Address | 3BMEXf5d4DarvCCr8m7fw7XVtF5JdXsQna |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4027020 |
| Current Blanace Percentile | Top 55.6 % |
| Maximum Balance (BTC) | 0.7509 |
| Maximum Balance Rank | 132319 |
| Maximum Balance Percentile | Top 1.8 % |
| First Seen Block | 571368 (04/12/2019 17:13) |
| Last Seen Block | 782892 (03/28/2023 13:22) |
| Account Age (Blocks) | 297358 |
| Account Age Rank | 3993960 |
| Account Age Percentile | Top 55.2 % |
| Deposits From External Accounts (BTC) | 1.2751 |
| Deposits From External Accounts Rank | 117017 |
| Deposits From External Accounts Percentile | Top 1.6 % |
| Deposits From BitMEX Accounts (BTC) | 1.1074 |
| Deposits From BitMEX Accounts Rank | 112087 |
| Deposits From BitMEX Accounts Percentile | Top 1.5 % |
| Withdrawls To External Accounts (BTC) | 0.8365 |
| Withdrawls To External Accounts Rank | 82000 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.5459 |
| Withdrawls To BitMEX Accounts Rank | 215729 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.0 % |
| Number of Deposits from External Accounts | 20 |
| Number of Deposits from External Accounts Rank | 122450 |
| Number of Deposits from External Accounts Percentile | Top 1.7 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 98880 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 89952 |
| Number of Withdrawls to External Accounts Percentile | Top 1.2 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 488355 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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