3BMEXErNHqhnbc3zyJeW4GYewrmbmWgtry3BMEXErNHqhnbc3zyJeW4GYewrmbmWgtry| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXErNHqhnbc3zyJeW4GYewrmbmWgtry | -1 (1) | 0.0000 | 0.0539 | 0.2755 | 0.0160 | 0.2809 | 0.0105 |
| Statistic | Value |
|---|---|
| Address | 3BMEXErNHqhnbc3zyJeW4GYewrmbmWgtry |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 359725 |
| Current Blanace Percentile | Top 5.0 % |
| Maximum Balance (BTC) | 0.0539 |
| Maximum Balance Rank | 422815 |
| Maximum Balance Percentile | Top 5.8 % |
| First Seen Block | 581174 (06/17/2019 23:14) |
| Last Seen Block | 826980 (01/23/2024 10:52) |
| Account Age (Blocks) | 287552 |
| Account Age Rank | 4465978 |
| Account Age Percentile | Top 61.7 % |
| Deposits From External Accounts (BTC) | 0.2755 |
| Deposits From External Accounts Rank | 252948 |
| Deposits From External Accounts Percentile | Top 3.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0160 |
| Deposits From BitMEX Accounts Rank | 575780 |
| Deposits From BitMEX Accounts Percentile | Top 8.0 % |
| Withdrawls To External Accounts (BTC) | 0.2809 |
| Withdrawls To External Accounts Rank | 137127 |
| Withdrawls To External Accounts Percentile | Top 1.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0105 |
| Withdrawls To BitMEX Accounts Rank | 2620984 |
| Withdrawls To BitMEX Accounts Percentile | Top 36.2 % |
| Number of Deposits from External Accounts | 33 |
| Number of Deposits from External Accounts Rank | 85666 |
| Number of Deposits from External Accounts Percentile | Top 1.2 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 188782 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 25 |
| Number of Withdrawls to External Accounts Rank | 25345 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1923730 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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