3BMEX73ZfRGBgRFxEEf6ev6RhCDoEtALNx3BMEX73ZfRGBgRFxEEf6ev6RhCDoEtALNx| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX73ZfRGBgRFxEEf6ev6RhCDoEtALNx | -1 (1) | 0.0000 | 0.8260 | 3.1905 | 0.3617 | 2.1118 | 1.4404 |
| Statistic | Value |
|---|---|
| Address | 3BMEX73ZfRGBgRFxEEf6ev6RhCDoEtALNx |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1648348 |
| Current Blanace Percentile | Top 22.8 % |
| Maximum Balance (BTC) | 0.8260 |
| Maximum Balance Rank | 125631 |
| Maximum Balance Percentile | Top 1.7 % |
| First Seen Block | 510525 (02/23/2018 08:50) |
| Last Seen Block | 798532 (07/13/2023 13:18) |
| Account Age (Blocks) | 358201 |
| Account Age Rank | 1619856 |
| Account Age Percentile | Top 22.4 % |
| Deposits From External Accounts (BTC) | 3.1905 |
| Deposits From External Accounts Rank | 63647 |
| Deposits From External Accounts Percentile | Top 0.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.3617 |
| Deposits From BitMEX Accounts Rank | 208961 |
| Deposits From BitMEX Accounts Percentile | Top 2.9 % |
| Withdrawls To External Accounts (BTC) | 2.1118 |
| Withdrawls To External Accounts Rank | 46663 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.4404 |
| Withdrawls To BitMEX Accounts Rank | 228321 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.2 % |
| Number of Deposits from External Accounts | 57 |
| Number of Deposits from External Accounts Rank | 56412 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 8 |
| Number of Deposits from BitMEX Accounts Rank | 21758 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to External Accounts | 40 |
| Number of Withdrawls to External Accounts Rank | 12852 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 387019 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.3 % |
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