3BMEXzVBgkLE8Q3ZZ3WUw7jXTFUCquBqch3BMEXzVBgkLE8Q3ZZ3WUw7jXTFUCquBqch| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXzVBgkLE8Q3ZZ3WUw7jXTFUCquBqch | -1 (1) | 0.0000 | 1.2299 | 6.9156 | 0.0000 | 5.4890 | 1.4266 |
| Statistic | Value |
|---|---|
| Address | 3BMEXzVBgkLE8Q3ZZ3WUw7jXTFUCquBqch |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6076758 |
| Current Blanace Percentile | Top 83.9 % |
| Maximum Balance (BTC) | 1.2299 |
| Maximum Balance Rank | 90369 |
| Maximum Balance Percentile | Top 1.2 % |
| First Seen Block | 636876 (06/29/2020 14:11) |
| Last Seen Block | 799398 (07/19/2023 13:14) |
| Account Age (Blocks) | 231850 |
| Account Age Rank | 6079292 |
| Account Age Percentile | Top 84.0 % |
| Deposits From External Accounts (BTC) | 6.9156 |
| Deposits From External Accounts Rank | 35646 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 852794 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 5.4890 |
| Withdrawls To External Accounts Rank | 25218 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.4266 |
| Withdrawls To BitMEX Accounts Rank | 229694 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.2 % |
| Number of Deposits from External Accounts | 45 |
| Number of Deposits from External Accounts Rank | 67000 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 881173 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 55 |
| Number of Withdrawls to External Accounts Rank | 8166 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 481777 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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