3BMEXjFNteCe5ZVRbkPNZiA9wj1REVVzTG3BMEXjFNteCe5ZVRbkPNZiA9wj1REVVzTG| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXjFNteCe5ZVRbkPNZiA9wj1REVVzTG | -1 (1) | 0.0000 | 0.0314 | 0.0357 | 0.0000 | 0.0357 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXjFNteCe5ZVRbkPNZiA9wj1REVVzTG |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2728661 |
| Current Blanace Percentile | Top 37.8 % |
| Maximum Balance (BTC) | 0.0314 |
| Maximum Balance Rank | 475845 |
| Maximum Balance Percentile | Top 6.6 % |
| First Seen Block | 535127 (08/04/2018 06:11) |
| Last Seen Block | 800214 (07/25/2023 13:09) |
| Account Age (Blocks) | 319230 |
| Account Age Rank | 2684917 |
| Account Age Percentile | Top 37.2 % |
| Deposits From External Accounts (BTC) | 0.0357 |
| Deposits From External Accounts Rank | 457575 |
| Deposits From External Accounts Percentile | Top 6.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1226070 |
| Deposits From BitMEX Accounts Percentile | Top 17.0 % |
| Withdrawls To External Accounts (BTC) | 0.0357 |
| Withdrawls To External Accounts Rank | 253905 |
| Withdrawls To External Accounts Percentile | Top 3.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6484841 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.7 % |
| Number of Deposits from External Accounts | 16 |
| Number of Deposits from External Accounts Rank | 148298 |
| Number of Deposits from External Accounts Percentile | Top 2.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 945495 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.1 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 209552 |
| Number of Withdrawls to External Accounts Percentile | Top 2.9 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6473849 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.6 % |
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