3BMEX1vgSERAYpUMRGMX8m3UyMsbGezFx73BMEX1vgSERAYpUMRGMX8m3UyMsbGezFx7| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX1vgSERAYpUMRGMX8m3UyMsbGezFx7 | -1 (1) | 0.0000 | 0.0685 | 0.0685 | 0.0000 | 0.0312 | 0.0372 |
| Statistic | Value |
|---|---|
| Address | 3BMEX1vgSERAYpUMRGMX8m3UyMsbGezFx7 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4186054 |
| Current Blanace Percentile | Top 57.8 % |
| Maximum Balance (BTC) | 0.0685 |
| Maximum Balance Rank | 398557 |
| Maximum Balance Percentile | Top 5.5 % |
| First Seen Block | 575574 (05/11/2019 18:41) |
| Last Seen Block | 811739 (10/11/2023 17:40) |
| Account Age (Blocks) | 293152 |
| Account Age Rank | 4151327 |
| Account Age Percentile | Top 57.3 % |
| Deposits From External Accounts (BTC) | 0.0685 |
| Deposits From External Accounts Rank | 399272 |
| Deposits From External Accounts Percentile | Top 5.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1176364 |
| Deposits From BitMEX Accounts Percentile | Top 16.2 % |
| Withdrawls To External Accounts (BTC) | 0.0312 |
| Withdrawls To External Accounts Rank | 260313 |
| Withdrawls To External Accounts Percentile | Top 3.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0372 |
| Withdrawls To BitMEX Accounts Rank | 1739407 |
| Withdrawls To BitMEX Accounts Percentile | Top 24.0 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 381686 |
| Number of Deposits from External Accounts Percentile | Top 5.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1161719 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.0 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 309962 |
| Number of Withdrawls to External Accounts Percentile | Top 4.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2049317 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.3 % |
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