3BMEX1ePbfvpQWFh8UGLgvH5UEX4reCCEe3BMEX1ePbfvpQWFh8UGLgvH5UEX4reCCEe| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX1ePbfvpQWFh8UGLgvH5UEX4reCCEe | -1 (1) | 0.0000 | 0.6451 | 2.7434 | 0.0000 | 1.3217 | 1.4217 |
| Statistic | Value |
|---|---|
| Address | 3BMEX1ePbfvpQWFh8UGLgvH5UEX4reCCEe |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2656419 |
| Current Blanace Percentile | Top 36.7 % |
| Maximum Balance (BTC) | 0.6451 |
| Maximum Balance Rank | 143460 |
| Maximum Balance Percentile | Top 2.0 % |
| First Seen Block | 533437 (07/24/2018 13:05) |
| Last Seen Block | 811540 (10/10/2023 14:27) |
| Account Age (Blocks) | 335289 |
| Account Age Rank | 2613315 |
| Account Age Percentile | Top 36.1 % |
| Deposits From External Accounts (BTC) | 2.7434 |
| Deposits From External Accounts Rank | 71500 |
| Deposits From External Accounts Percentile | Top 1.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 882173 |
| Deposits From BitMEX Accounts Percentile | Top 12.2 % |
| Withdrawls To External Accounts (BTC) | 1.3217 |
| Withdrawls To External Accounts Rank | 62035 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.4217 |
| Withdrawls To BitMEX Accounts Rank | 230169 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.2 % |
| Number of Deposits from External Accounts | 40 |
| Number of Deposits from External Accounts Rank | 73272 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 886407 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 20 |
| Number of Withdrawls to External Accounts Rank | 35429 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 620663 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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