3BMEXPtfvb2erD58mDAqPbABiPTeV5JBCi3BMEXPtfvb2erD58mDAqPbABiPTeV5JBCi| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXPtfvb2erD58mDAqPbABiPTeV5JBCi | -1 (1) | 0.0000 | 0.0547 | 0.1600 | 0.0000 | 0.1260 | 0.0340 |
| Statistic | Value |
|---|---|
| Address | 3BMEXPtfvb2erD58mDAqPbABiPTeV5JBCi |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3498428 |
| Current Blanace Percentile | Top 48.3 % |
| Maximum Balance (BTC) | 0.0547 |
| Maximum Balance Rank | 421410 |
| Maximum Balance Percentile | Top 5.8 % |
| First Seen Block | 553946 (12/15/2018 14:50) |
| Last Seen Block | 758347 (10/12/2022 13:21) |
| Account Age (Blocks) | 314780 |
| Account Age Rank | 3460691 |
| Account Age Percentile | Top 47.8 % |
| Deposits From External Accounts (BTC) | 0.1600 |
| Deposits From External Accounts Rank | 308579 |
| Deposits From External Accounts Percentile | Top 4.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1092000 |
| Deposits From BitMEX Accounts Percentile | Top 15.1 % |
| Withdrawls To External Accounts (BTC) | 0.1260 |
| Withdrawls To External Accounts Rank | 182370 |
| Withdrawls To External Accounts Percentile | Top 2.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0340 |
| Withdrawls To BitMEX Accounts Rank | 1793069 |
| Withdrawls To BitMEX Accounts Percentile | Top 24.8 % |
| Number of Deposits from External Accounts | 20 |
| Number of Deposits from External Accounts Rank | 125304 |
| Number of Deposits from External Accounts Percentile | Top 1.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 930746 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.9 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 76686 |
| Number of Withdrawls to External Accounts Percentile | Top 1.1 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1933490 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.7 % |
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