3BMEXvvPL1dKcc1r5YMCgd7zr61cABWfey3BMEXvvPL1dKcc1r5YMCgd7zr61cABWfey| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXvvPL1dKcc1r5YMCgd7zr61cABWfey | -1 (1) | 0.0000 | 4.8930 | 6.9940 | 0.0000 | 1.3124 | 5.6816 |
| Statistic | Value |
|---|---|
| Address | 3BMEXvvPL1dKcc1r5YMCgd7zr61cABWfey |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6124962 |
| Current Blanace Percentile | Top 86.5 % |
| Maximum Balance (BTC) | 4.8930 |
| Maximum Balance Rank | 31366 |
| Maximum Balance Percentile | Top 0.4 % |
| First Seen Block | 637216 (07/01/2020 18:56) |
| Last Seen Block | 772231 (01/16/2023 13:05) |
| Account Age (Blocks) | 144480 |
| Account Age Rank | 6083551 |
| Account Age Percentile | Top 85.9 % |
| Deposits From External Accounts (BTC) | 6.9940 |
| Deposits From External Accounts Rank | 35179 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 796970 |
| Deposits From BitMEX Accounts Percentile | Top 11.2 % |
| Withdrawls To External Accounts (BTC) | 1.3124 |
| Withdrawls To External Accounts Rank | 61560 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 5.6816 |
| Withdrawls To BitMEX Accounts Rank | 72026 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.0 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 282084 |
| Number of Deposits from External Accounts Percentile | Top 4.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1015013 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.3 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 143014 |
| Number of Withdrawls to External Accounts Percentile | Top 2.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1190985 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.8 % |
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