3BMEXy5ado6CyLEvjA23sUmcPMhnYhxGpG3BMEXy5ado6CyLEvjA23sUmcPMhnYhxGpG| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXy5ado6CyLEvjA23sUmcPMhnYhxGpG | -1 (1) | 1.5509 | 1,224.3783 | 0.0001 | 2,511.6359 | 2,409.6827 | 100.4024 |
| Statistic | Value |
|---|---|
| Address | 3BMEXy5ado6CyLEvjA23sUmcPMhnYhxGpG |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 1.5509 |
| Current Balance Rank | 2770 |
| Current Blanace Percentile | Top 0.0 % |
| Maximum Balance (BTC) | 1,224.3783 |
| Maximum Balance Rank | 79 |
| Maximum Balance Percentile | Top 0.0 % |
| First Seen Block | 572080 (04/17/2019 22:10) |
| Last Seen Block | 781666 (03/20/2023 13:08) |
| Account Age (Blocks) | 209616 |
| Account Age Rank | 4015200 |
| Account Age Percentile | Top 56.7 % |
| Deposits From External Accounts (BTC) | 0.0001 |
| Deposits From External Accounts Rank | 636742 |
| Deposits From External Accounts Percentile | Top 9.0 % |
| Deposits From BitMEX Accounts (BTC) | 2,511.6359 |
| Deposits From BitMEX Accounts Rank | 190 |
| Deposits From BitMEX Accounts Percentile | Top 0.0 % |
| Withdrawls To External Accounts (BTC) | 2,409.6827 |
| Withdrawls To External Accounts Rank | 171 |
| Withdrawls To External Accounts Percentile | Top 0.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 100.4024 |
| Withdrawls To BitMEX Accounts Rank | 3012 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.0 % |
| Number of Deposits from External Accounts | 13 |
| Number of Deposits from External Accounts Rank | 162409 |
| Number of Deposits from External Accounts Percentile | Top 2.3 % |
| Number of Deposits from BitMEX Accounts | 2525 |
| Number of Deposits from BitMEX Accounts Rank | 83 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to External Accounts | 709 |
| Number of Withdrawls to External Accounts Rank | 34 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 75 |
| Number of Withdrawls to BitMEX Accounts Rank | 13627 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.2 % |
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