3BMEXbwF28pL72rQamo6STjJBF5exVybQD3BMEXbwF28pL72rQamo6STjJBF5exVybQD| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXbwF28pL72rQamo6STjJBF5exVybQD | -1 (1) | 0.0000 | 0.1364 | 0.4320 | 0.0000 | 0.4080 | 0.0240 |
| Statistic | Value |
|---|---|
| Address | 3BMEXbwF28pL72rQamo6STjJBF5exVybQD |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2854322 |
| Current Blanace Percentile | Top 39.4 % |
| Maximum Balance (BTC) | 0.1364 |
| Maximum Balance Rank | 310437 |
| Maximum Balance Percentile | Top 4.3 % |
| First Seen Block | 537790 (08/21/2018 10:54) |
| Last Seen Block | 814693 (10/31/2023 13:40) |
| Account Age (Blocks) | 330936 |
| Account Age Rank | 2808667 |
| Account Age Percentile | Top 38.8 % |
| Deposits From External Accounts (BTC) | 0.4320 |
| Deposits From External Accounts Rank | 210320 |
| Deposits From External Accounts Percentile | Top 2.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1002678 |
| Deposits From BitMEX Accounts Percentile | Top 13.8 % |
| Withdrawls To External Accounts (BTC) | 0.4080 |
| Withdrawls To External Accounts Rank | 116498 |
| Withdrawls To External Accounts Percentile | Top 1.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0240 |
| Withdrawls To BitMEX Accounts Rank | 2023853 |
| Withdrawls To BitMEX Accounts Percentile | Top 28.0 % |
| Number of Deposits from External Accounts | 28 |
| Number of Deposits from External Accounts Rank | 97050 |
| Number of Deposits from External Accounts Percentile | Top 1.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 906485 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.5 % |
| Number of Withdrawls to External Accounts | 19 |
| Number of Withdrawls to External Accounts Rank | 38435 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 829917 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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