3BMEXA73Bt9vnbLswfyJhRPWrM3wfQ3Sgm3BMEXA73Bt9vnbLswfyJhRPWrM3wfQ3Sgm| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXA73Bt9vnbLswfyJhRPWrM3wfQ3Sgm | -1 (1) | 0.0000 | 1.1000 | 1.1000 | 0.0000 | 0.9215 | 0.1785 |
| Statistic | Value |
|---|---|
| Address | 3BMEXA73Bt9vnbLswfyJhRPWrM3wfQ3Sgm |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6264466 |
| Current Blanace Percentile | Top 86.5 % |
| Maximum Balance (BTC) | 1.1000 |
| Maximum Balance Rank | 97881 |
| Maximum Balance Percentile | Top 1.4 % |
| First Seen Block | 650890 (10/02/2020 06:01) |
| Last Seen Block | 774590 (02/01/2023 15:06) |
| Account Age (Blocks) | 214693 |
| Account Age Rank | 6270393 |
| Account Age Percentile | Top 86.6 % |
| Deposits From External Accounts (BTC) | 1.1000 |
| Deposits From External Accounts Rank | 127728 |
| Deposits From External Accounts Percentile | Top 1.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 929467 |
| Deposits From BitMEX Accounts Percentile | Top 12.8 % |
| Withdrawls To External Accounts (BTC) | 0.9215 |
| Withdrawls To External Accounts Rank | 77977 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1785 |
| Withdrawls To BitMEX Accounts Rank | 856497 |
| Withdrawls To BitMEX Accounts Percentile | Top 11.8 % |
| Number of Deposits from External Accounts | 1 |
| Number of Deposits from External Accounts Rank | 508208 |
| Number of Deposits from External Accounts Percentile | Top 7.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1278855 |
| Number of Deposits from BitMEX Accounts Percentile | Top 17.7 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 137577 |
| Number of Withdrawls to External Accounts Percentile | Top 1.9 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1956917 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.0 % |
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