3BMEX1zeErvAgTAQ1phH7MRSEb5aVKNiyM3BMEX1zeErvAgTAQ1phH7MRSEb5aVKNiyM| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX1zeErvAgTAQ1phH7MRSEb5aVKNiyM | -1 (1) | 0.0000 | 1.0202 | 2.9081 | 0.0000 | 1.8082 | 1.0999 |
| Statistic | Value |
|---|---|
| Address | 3BMEX1zeErvAgTAQ1phH7MRSEb5aVKNiyM |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 343251 |
| Current Blanace Percentile | Top 4.7 % |
| Maximum Balance (BTC) | 1.0202 |
| Maximum Balance Rank | 103875 |
| Maximum Balance Percentile | Top 1.4 % |
| First Seen Block | 483126 (09/02/2017 09:14) |
| Last Seen Block | 827031 (01/23/2024 18:29) |
| Account Age (Blocks) | 385600 |
| Account Age Rank | 335284 |
| Account Age Percentile | Top 4.6 % |
| Deposits From External Accounts (BTC) | 2.9081 |
| Deposits From External Accounts Rank | 68945 |
| Deposits From External Accounts Percentile | Top 1.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 880068 |
| Deposits From BitMEX Accounts Percentile | Top 12.2 % |
| Withdrawls To External Accounts (BTC) | 1.8082 |
| Withdrawls To External Accounts Rank | 51858 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.0999 |
| Withdrawls To BitMEX Accounts Rank | 271196 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.7 % |
| Number of Deposits from External Accounts | 534 |
| Number of Deposits from External Accounts Rank | 3908 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 827671 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 12 |
| Number of Withdrawls to External Accounts Rank | 66245 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 624280 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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