3BMEXP6zt5CBpVVGRBUPaa7P8yTCaXysXi3BMEXP6zt5CBpVVGRBUPaa7P8yTCaXysXi| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXP6zt5CBpVVGRBUPaa7P8yTCaXysXi | -1 (1) | 0.0000 | 0.4614 | 0.8212 | 0.0000 | 0.3231 | 0.4981 |
| Statistic | Value |
|---|---|
| Address | 3BMEXP6zt5CBpVVGRBUPaa7P8yTCaXysXi |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6202137 |
| Current Blanace Percentile | Top 85.7 % |
| Maximum Balance (BTC) | 0.4614 |
| Maximum Balance Rank | 176368 |
| Maximum Balance Percentile | Top 2.4 % |
| First Seen Block | 645553 (08/27/2020 13:33) |
| Last Seen Block | 755492 (09/24/2022 13:11) |
| Account Age (Blocks) | 220030 |
| Account Age Rank | 6207541 |
| Account Age Percentile | Top 85.8 % |
| Deposits From External Accounts (BTC) | 0.8212 |
| Deposits From External Accounts Rank | 154511 |
| Deposits From External Accounts Percentile | Top 2.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 952879 |
| Deposits From BitMEX Accounts Percentile | Top 13.2 % |
| Withdrawls To External Accounts (BTC) | 0.3231 |
| Withdrawls To External Accounts Rank | 128428 |
| Withdrawls To External Accounts Percentile | Top 1.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4981 |
| Withdrawls To BitMEX Accounts Rank | 493736 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.8 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 289284 |
| Number of Deposits from External Accounts Percentile | Top 4.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1076223 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.9 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 157016 |
| Number of Withdrawls to External Accounts Percentile | Top 2.2 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1212243 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.7 % |
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