3BMEX4ApWKkAm8T7LMwigpCp8GSkWewfLY3BMEX4ApWKkAm8T7LMwigpCp8GSkWewfLY| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX4ApWKkAm8T7LMwigpCp8GSkWewfLY | -1 (1) | 0.0000 | 28.8834 | 0.0000 | 72.5987 | 49.4097 | 23.1890 |
| Statistic | Value |
|---|---|
| Address | 3BMEX4ApWKkAm8T7LMwigpCp8GSkWewfLY |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 314714 |
| Current Blanace Percentile | Top 4.3 % |
| Maximum Balance (BTC) | 28.8834 |
| Maximum Balance Rank | 7413 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 643071 (08/10/2020 14:12) |
| Last Seen Block | 813392 (10/22/2023 21:35) |
| Account Age (Blocks) | 225655 |
| Account Age Rank | 6171353 |
| Account Age Percentile | Top 85.2 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 6238176 |
| Deposits From External Accounts Percentile | Top 86.2 % |
| Deposits From BitMEX Accounts (BTC) | 72.5987 |
| Deposits From BitMEX Accounts Rank | 5483 |
| Deposits From BitMEX Accounts Percentile | Top 0.1 % |
| Withdrawls To External Accounts (BTC) | 49.4097 |
| Withdrawls To External Accounts Rank | 5587 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 23.1890 |
| Withdrawls To BitMEX Accounts Rank | 17596 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.2 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 656243 |
| Number of Deposits from External Accounts Percentile | Top 9.1 % |
| Number of Deposits from BitMEX Accounts | 432 |
| Number of Deposits from BitMEX Accounts Rank | 547 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to External Accounts | 220 |
| Number of Withdrawls to External Accounts Rank | 805 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 10 |
| Number of Withdrawls to BitMEX Accounts Rank | 193142 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.7 % |
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