3BMEXP6RaXfAjqadmmS27TyQXZ8GFNVbhL3BMEXP6RaXfAjqadmmS27TyQXZ8GFNVbhL| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXP6RaXfAjqadmmS27TyQXZ8GFNVbhL | -1 (1) | 0.0000 | 6.8617 | 157.4346 | 0.0000 | 109.7401 | 47.6945 |
| Statistic | Value |
|---|---|
| Address | 3BMEXP6RaXfAjqadmmS27TyQXZ8GFNVbhL |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 118561 |
| Current Blanace Percentile | Top 1.6 % |
| Maximum Balance (BTC) | 6.8617 |
| Maximum Balance Rank | 23836 |
| Maximum Balance Percentile | Top 0.3 % |
| First Seen Block | 470924 (06/12/2017 08:35) |
| Last Seen Block | 768997 (12/26/2022 14:29) |
| Account Age (Blocks) | 397802 |
| Account Age Rank | 112718 |
| Account Age Percentile | Top 1.6 % |
| Deposits From External Accounts (BTC) | 157.4346 |
| Deposits From External Accounts Rank | 2245 |
| Deposits From External Accounts Percentile | Top 0.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 826285 |
| Deposits From BitMEX Accounts Percentile | Top 11.4 % |
| Withdrawls To External Accounts (BTC) | 109.7401 |
| Withdrawls To External Accounts Rank | 3073 |
| Withdrawls To External Accounts Percentile | Top 0.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 47.6945 |
| Withdrawls To BitMEX Accounts Rank | 8457 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.1 % |
| Number of Deposits from External Accounts | 708 |
| Number of Deposits from External Accounts Rank | 2342 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 826381 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 602 |
| Number of Withdrawls to External Accounts Rank | 68 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 92 |
| Number of Withdrawls to BitMEX Accounts Rank | 10660 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.1 % |
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