3BMEX1Ae9rYA6PZtyjRDWQ6t3T5FicKbmf3BMEX1Ae9rYA6PZtyjRDWQ6t3T5FicKbmf| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX1Ae9rYA6PZtyjRDWQ6t3T5FicKbmf | -1 (1) | 0.0000 | 0.2033 | 0.3574 | 0.0000 | 0.1358 | 0.2216 |
| Statistic | Value |
|---|---|
| Address | 3BMEX1Ae9rYA6PZtyjRDWQ6t3T5FicKbmf |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2461311 |
| Current Blanace Percentile | Top 34.0 % |
| Maximum Balance (BTC) | 0.2033 |
| Maximum Balance Rank | 260421 |
| Maximum Balance Percentile | Top 3.6 % |
| First Seen Block | 527753 (06/16/2018 16:27) |
| Last Seen Block | 810468 (10/03/2023 13:15) |
| Account Age (Blocks) | 337830 |
| Account Age Rank | 2419674 |
| Account Age Percentile | Top 33.4 % |
| Deposits From External Accounts (BTC) | 0.3574 |
| Deposits From External Accounts Rank | 227542 |
| Deposits From External Accounts Percentile | Top 3.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1017585 |
| Deposits From BitMEX Accounts Percentile | Top 14.1 % |
| Withdrawls To External Accounts (BTC) | 0.1358 |
| Withdrawls To External Accounts Rank | 178324 |
| Withdrawls To External Accounts Percentile | Top 2.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2216 |
| Withdrawls To BitMEX Accounts Rank | 756725 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.5 % |
| Number of Deposits from External Accounts | 26 |
| Number of Deposits from External Accounts Rank | 101839 |
| Number of Deposits from External Accounts Percentile | Top 1.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 910031 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.6 % |
| Number of Withdrawls to External Accounts | 14 |
| Number of Withdrawls to External Accounts Rank | 56643 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1183493 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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