3BMEXDERERW1C8unGmQvDsSvEJgFVjXtd53BMEXDERERW1C8unGmQvDsSvEJgFVjXtd5| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXDERERW1C8unGmQvDsSvEJgFVjXtd5 | -1 (1) | 0.0000 | 2.5697 | 7.8067 | 0.0000 | 6.6222 | 1.1844 |
| Statistic | Value |
|---|---|
| Address | 3BMEXDERERW1C8unGmQvDsSvEJgFVjXtd5 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1539540 |
| Current Blanace Percentile | Top 21.3 % |
| Maximum Balance (BTC) | 2.5697 |
| Maximum Balance Rank | 52053 |
| Maximum Balance Percentile | Top 0.7 % |
| First Seen Block | 507916 (02/06/2018 06:37) |
| Last Seen Block | 813383 (10/22/2023 20:49) |
| Account Age (Blocks) | 360810 |
| Account Age Rank | 1513941 |
| Account Age Percentile | Top 20.9 % |
| Deposits From External Accounts (BTC) | 7.8067 |
| Deposits From External Accounts Rank | 32328 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 850142 |
| Deposits From BitMEX Accounts Percentile | Top 11.7 % |
| Withdrawls To External Accounts (BTC) | 6.6222 |
| Withdrawls To External Accounts Rank | 22236 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.1844 |
| Withdrawls To BitMEX Accounts Rank | 258558 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.6 % |
| Number of Deposits from External Accounts | 235 |
| Number of Deposits from External Accounts Rank | 13722 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 835902 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 24 |
| Number of Withdrawls to External Accounts Rank | 26950 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1177627 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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