3BMEXP8EC9YYK7jVRHi8qTFtEDdcyo9A7x3BMEXP8EC9YYK7jVRHi8qTFtEDdcyo9A7x| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXP8EC9YYK7jVRHi8qTFtEDdcyo9A7x | -1 (1) | 0.0000 | 0.5166 | 2.6467 | 0.0000 | 1.9665 | 0.6802 |
| Statistic | Value |
|---|---|
| Address | 3BMEXP8EC9YYK7jVRHi8qTFtEDdcyo9A7x |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5454227 |
| Current Blanace Percentile | Top 75.3 % |
| Maximum Balance (BTC) | 0.5166 |
| Maximum Balance Rank | 162184 |
| Maximum Balance Percentile | Top 2.2 % |
| First Seen Block | 611791 (01/07/2020 21:32) |
| Last Seen Block | 812035 (10/13/2023 17:59) |
| Account Age (Blocks) | 256935 |
| Account Age Rank | 5440162 |
| Account Age Percentile | Top 75.1 % |
| Deposits From External Accounts (BTC) | 2.6467 |
| Deposits From External Accounts Rank | 73078 |
| Deposits From External Accounts Percentile | Top 1.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 883472 |
| Deposits From BitMEX Accounts Percentile | Top 12.2 % |
| Withdrawls To External Accounts (BTC) | 1.9665 |
| Withdrawls To External Accounts Rank | 49554 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.6802 |
| Withdrawls To BitMEX Accounts Rank | 400912 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.5 % |
| Number of Deposits from External Accounts | 29 |
| Number of Deposits from External Accounts Rank | 93430 |
| Number of Deposits from External Accounts Percentile | Top 1.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 903420 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.5 % |
| Number of Withdrawls to External Accounts | 31 |
| Number of Withdrawls to External Accounts Rank | 19269 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 318127 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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