3BMEXy5ado6CyLEvjA23sUmcPMhnYhxGpG3BMEXy5ado6CyLEvjA23sUmcPMhnYhxGpG| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXy5ado6CyLEvjA23sUmcPMhnYhxGpG | -1 (1) | 0.0000 | 1,224.3783 | 0.0001 | 2,513.7485 | 2,410.3539 | 103.3947 |
| Statistic | Value |
|---|---|
| Address | 3BMEXy5ado6CyLEvjA23sUmcPMhnYhxGpG |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 261500 |
| Current Blanace Percentile | Top 3.6 % |
| 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 | 798935 (07/16/2023 13:17) |
| Account Age (Blocks) | 247386 |
| Account Age Rank | 4015200 |
| Account Age Percentile | Top 55.9 % |
| Deposits From External Accounts (BTC) | 0.0001 |
| Deposits From External Accounts Rank | 639713 |
| Deposits From External Accounts Percentile | Top 8.9 % |
| Deposits From BitMEX Accounts (BTC) | 2,513.7485 |
| Deposits From BitMEX Accounts Rank | 192 |
| Deposits From BitMEX Accounts Percentile | Top 0.0 % |
| Withdrawls To External Accounts (BTC) | 2,410.3539 |
| Withdrawls To External Accounts Rank | 172 |
| Withdrawls To External Accounts Percentile | Top 0.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 103.3947 |
| Withdrawls To BitMEX Accounts Rank | 2945 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.0 % |
| Number of Deposits from External Accounts | 13 |
| Number of Deposits from External Accounts Rank | 163051 |
| Number of Deposits from External Accounts Percentile | Top 2.3 % |
| Number of Deposits from BitMEX Accounts | 2541 |
| Number of Deposits from BitMEX Accounts Rank | 94 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to External Accounts | 768 |
| Number of Withdrawls to External Accounts Rank | 29 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 108 |
| Number of Withdrawls to BitMEX Accounts Rank | 8821 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.1 % |
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