3BMEX14YeRvDvQmeVspSAZqFrPB3SBKqds3BMEX14YeRvDvQmeVspSAZqFrPB3SBKqds| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX14YeRvDvQmeVspSAZqFrPB3SBKqds | -1 (1) | 0.0000 | 0.3103 | 0.6153 | 0.0000 | 0.3824 | 0.2329 |
| Statistic | Value |
|---|---|
| Address | 3BMEX14YeRvDvQmeVspSAZqFrPB3SBKqds |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3282166 |
| Current Blanace Percentile | Top 45.3 % |
| Maximum Balance (BTC) | 0.3103 |
| Maximum Balance Rank | 213224 |
| Maximum Balance Percentile | Top 2.9 % |
| First Seen Block | 550027 (11/14/2018 06:53) |
| Last Seen Block | 774731 (02/02/2023 13:23) |
| Account Age (Blocks) | 318699 |
| Account Age Rank | 3243522 |
| Account Age Percentile | Top 44.8 % |
| Deposits From External Accounts (BTC) | 0.6153 |
| Deposits From External Accounts Rank | 176869 |
| Deposits From External Accounts Percentile | Top 2.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 972933 |
| Deposits From BitMEX Accounts Percentile | Top 13.4 % |
| Withdrawls To External Accounts (BTC) | 0.3824 |
| Withdrawls To External Accounts Rank | 120212 |
| Withdrawls To External Accounts Percentile | Top 1.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2329 |
| Withdrawls To BitMEX Accounts Rank | 739585 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.2 % |
| Number of Deposits from External Accounts | 16 |
| Number of Deposits from External Accounts Rank | 145570 |
| Number of Deposits from External Accounts Percentile | Top 2.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 948329 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.1 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 97318 |
| Number of Withdrawls to External Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 839824 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.6 % |
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