3BMEXyDML64p4WMCJ4Hodds2U77svqG2pk3BMEXyDML64p4WMCJ4Hodds2U77svqG2pk| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXyDML64p4WMCJ4Hodds2U77svqG2pk | -1 (1) | 0.0000 | 6.4625 | 18.0342 | 0.9441 | 9.3436 | 9.6346 |
| Statistic | Value |
|---|---|
| Address | 3BMEXyDML64p4WMCJ4Hodds2U77svqG2pk |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 940514 |
| Current Blanace Percentile | Top 13.0 % |
| Maximum Balance (BTC) | 6.4625 |
| Maximum Balance Rank | 24803 |
| Maximum Balance Percentile | Top 0.3 % |
| First Seen Block | 520068 (04/27/2018 00:25) |
| Last Seen Block | 812610 (10/17/2023 13:16) |
| Account Age (Blocks) | 345515 |
| Account Age Rank | 2087924 |
| Account Age Percentile | Top 28.8 % |
| Deposits From External Accounts (BTC) | 18.0342 |
| Deposits From External Accounts Rank | 15898 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.9441 |
| Deposits From BitMEX Accounts Rank | 132218 |
| Deposits From BitMEX Accounts Percentile | Top 1.8 % |
| Withdrawls To External Accounts (BTC) | 9.3436 |
| Withdrawls To External Accounts Rank | 17751 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 9.6346 |
| Withdrawls To BitMEX Accounts Rank | 48166 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.7 % |
| Number of Deposits from External Accounts | 55 |
| Number of Deposits from External Accounts Rank | 57662 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 16 |
| Number of Deposits from BitMEX Accounts Rank | 9665 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to External Accounts | 37 |
| Number of Withdrawls to External Accounts Rank | 14369 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 317723 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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