3BMEXP454qLyCoyBeMthjUnPHe7fG2ppQk3BMEXP454qLyCoyBeMthjUnPHe7fG2ppQk| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXP454qLyCoyBeMthjUnPHe7fG2ppQk | -1 (1) | 0.0000 | 41.8146 | 11.9792 | 42.2017 | 50.4027 | 3.7782 |
| Statistic | Value |
|---|---|
| Address | 3BMEXP454qLyCoyBeMthjUnPHe7fG2ppQk |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6126266 |
| Current Blanace Percentile | Top 86.5 % |
| Maximum Balance (BTC) | 41.8146 |
| Maximum Balance Rank | 5110 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 638616 (07/10/2020 13:22) |
| Last Seen Block | 771596 (01/12/2023 13:15) |
| Account Age (Blocks) | 143080 |
| Account Age Rank | 6100649 |
| Account Age Percentile | Top 86.1 % |
| Deposits From External Accounts (BTC) | 11.9792 |
| Deposits From External Accounts Rank | 22461 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 42.2017 |
| Deposits From BitMEX Accounts Rank | 8426 |
| Deposits From BitMEX Accounts Percentile | Top 0.1 % |
| Withdrawls To External Accounts (BTC) | 50.4027 |
| Withdrawls To External Accounts Rank | 5274 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.7782 |
| Withdrawls To BitMEX Accounts Rank | 106301 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.5 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 403289 |
| Number of Deposits from External Accounts Percentile | Top 5.7 % |
| Number of Deposits from BitMEX Accounts | 3 |
| Number of Deposits from BitMEX Accounts Rank | 66086 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to External Accounts | 16 |
| Number of Withdrawls to External Accounts Rank | 42605 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1165913 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.5 % |
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