3BMEX2rbnrKRvjpgg711xH6YYfavTCpKCw3BMEX2rbnrKRvjpgg711xH6YYfavTCpKCw| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX2rbnrKRvjpgg711xH6YYfavTCpKCw | -1 (1) | 0.0000 | 0.3324 | 0.8759 | 0.0000 | 0.5367 | 0.3391 |
| Statistic | Value |
|---|---|
| Address | 3BMEX2rbnrKRvjpgg711xH6YYfavTCpKCw |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 139429 |
| Current Blanace Percentile | Top 1.9 % |
| Maximum Balance (BTC) | 0.3324 |
| Maximum Balance Rank | 206755 |
| Maximum Balance Percentile | Top 2.9 % |
| First Seen Block | 472547 (06/23/2017 12:35) |
| Last Seen Block | 780302 (03/11/2023 13:10) |
| Account Age (Blocks) | 381810 |
| Account Age Rank | 134041 |
| Account Age Percentile | Top 1.9 % |
| Deposits From External Accounts (BTC) | 0.8759 |
| Deposits From External Accounts Rank | 149936 |
| Deposits From External Accounts Percentile | Top 2.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 944090 |
| Deposits From BitMEX Accounts Percentile | Top 13.1 % |
| Withdrawls To External Accounts (BTC) | 0.5367 |
| Withdrawls To External Accounts Rank | 101447 |
| Withdrawls To External Accounts Percentile | Top 1.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3391 |
| Withdrawls To BitMEX Accounts Rank | 603956 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.4 % |
| Number of Deposits from External Accounts | 238 |
| Number of Deposits from External Accounts Rank | 13483 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 830395 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 15 |
| Number of Withdrawls to External Accounts Rank | 50326 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 831518 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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