3BMEXPFjcLYwsLf3iK3ti6zHygwH49La283BMEXPFjcLYwsLf3iK3ti6zHygwH49La28| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXPFjcLYwsLf3iK3ti6zHygwH49La28 | -1 (1) | 0.0000 | 0.2790 | 0.4929 | 0.0000 | 0.4137 | 0.0792 |
| Statistic | Value |
|---|---|
| Address | 3BMEXPFjcLYwsLf3iK3ti6zHygwH49La28 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6344350 |
| Current Blanace Percentile | Top 87.8 % |
| Maximum Balance (BTC) | 0.2790 |
| Maximum Balance Rank | 225925 |
| Maximum Balance Percentile | Top 3.1 % |
| First Seen Block | 658321 (11/23/2020 12:48) |
| Last Seen Block | 826831 (01/22/2024 12:00) |
| Account Age (Blocks) | 196036 |
| Account Age Rank | 6356212 |
| Account Age Percentile | Top 88.0 % |
| Deposits From External Accounts (BTC) | 0.4929 |
| Deposits From External Accounts Rank | 199110 |
| Deposits From External Accounts Percentile | Top 2.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 987438 |
| Deposits From BitMEX Accounts Percentile | Top 13.7 % |
| Withdrawls To External Accounts (BTC) | 0.4137 |
| Withdrawls To External Accounts Rank | 115716 |
| Withdrawls To External Accounts Percentile | Top 1.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0792 |
| Withdrawls To BitMEX Accounts Rank | 1294325 |
| Withdrawls To BitMEX Accounts Percentile | Top 17.9 % |
| Number of Deposits from External Accounts | 9 |
| Number of Deposits from External Accounts Rank | 216475 |
| Number of Deposits from External Accounts Percentile | Top 3.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1005770 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.9 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 88559 |
| Number of Withdrawls to External Accounts Percentile | Top 1.2 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1192101 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.5 % |
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