3BMEXPiYkJZx5eCGgqrRzc1on34qnkJWEw3BMEXPiYkJZx5eCGgqrRzc1on34qnkJWEw| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXPiYkJZx5eCGgqrRzc1on34qnkJWEw | -1 (1) | 0.0000 | 1.4351 | 1.4403 | 0.0000 | 0.7011 | 0.7392 |
| Statistic | Value |
|---|---|
| Address | 3BMEXPiYkJZx5eCGgqrRzc1on34qnkJWEw |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6473198 |
| Current Blanace Percentile | Top 89.6 % |
| Maximum Balance (BTC) | 1.4351 |
| Maximum Balance Rank | 81549 |
| Maximum Balance Percentile | Top 1.1 % |
| First Seen Block | 667571 (01/25/2021 07:33) |
| Last Seen Block | 765363 (11/30/2022 21:31) |
| Account Age (Blocks) | 186786 |
| Account Age Rank | 6482484 |
| Account Age Percentile | Top 89.7 % |
| Deposits From External Accounts (BTC) | 1.4403 |
| Deposits From External Accounts Rank | 109253 |
| Deposits From External Accounts Percentile | Top 1.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 908823 |
| Deposits From BitMEX Accounts Percentile | Top 12.6 % |
| Withdrawls To External Accounts (BTC) | 0.7011 |
| Withdrawls To External Accounts Rank | 89508 |
| Withdrawls To External Accounts Percentile | Top 1.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.7392 |
| Withdrawls To BitMEX Accounts Rank | 382081 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.3 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 287594 |
| Number of Deposits from External Accounts Percentile | Top 4.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1069956 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.8 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 283228 |
| Number of Withdrawls to External Accounts Percentile | Top 3.9 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2024668 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.0 % |
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