3BMEX3RVZXNAWD1JfepVAcWKcBzpbQAiDf3BMEX3RVZXNAWD1JfepVAcWKcBzpbQAiDf| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX3RVZXNAWD1JfepVAcWKcBzpbQAiDf | -1 (1) | 0.0000 | 0.3472 | 1.0659 | 0.0000 | 0.6088 | 0.4571 |
| Statistic | Value |
|---|---|
| Address | 3BMEX3RVZXNAWD1JfepVAcWKcBzpbQAiDf |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1856131 |
| Current Blanace Percentile | Top 25.6 % |
| Maximum Balance (BTC) | 0.3472 |
| Maximum Balance Rank | 203092 |
| Maximum Balance Percentile | Top 2.8 % |
| First Seen Block | 514344 (03/20/2018 04:39) |
| Last Seen Block | 803119 (08/14/2023 13:23) |
| Account Age (Blocks) | 354382 |
| Account Age Rank | 1821042 |
| Account Age Percentile | Top 25.2 % |
| Deposits From External Accounts (BTC) | 1.0659 |
| Deposits From External Accounts Rank | 130131 |
| Deposits From External Accounts Percentile | Top 1.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 932077 |
| Deposits From BitMEX Accounts Percentile | Top 12.9 % |
| Withdrawls To External Accounts (BTC) | 0.6088 |
| Withdrawls To External Accounts Rank | 95491 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4571 |
| Withdrawls To BitMEX Accounts Rank | 517639 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.1 % |
| Number of Deposits from External Accounts | 150 |
| Number of Deposits from External Accounts Rank | 26156 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 846734 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 14 |
| Number of Withdrawls to External Accounts Rank | 55064 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1182762 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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