3BMEXMREErm5xWynfG4S5YSrkuYr3f4Noz3BMEXMREErm5xWynfG4S5YSrkuYr3f4Noz| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXMREErm5xWynfG4S5YSrkuYr3f4Noz | -1 (1) | 0.0000 | 0.0092 | 0.0092 | 0.0000 | 0.0002 | 0.0090 |
| Statistic | Value |
|---|---|
| Address | 3BMEXMREErm5xWynfG4S5YSrkuYr3f4Noz |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2053266 |
| Current Blanace Percentile | Top 28.4 % |
| Maximum Balance (BTC) | 0.0092 |
| Maximum Balance Rank | 578724 |
| Maximum Balance Percentile | Top 8.0 % |
| First Seen Block | 518636 (04/17/2018 15:21) |
| Last Seen Block | 826836 (01/22/2024 13:15) |
| Account Age (Blocks) | 350090 |
| Account Age Rank | 2015206 |
| Account Age Percentile | Top 27.8 % |
| Deposits From External Accounts (BTC) | 0.0092 |
| Deposits From External Accounts Rank | 562697 |
| Deposits From External Accounts Percentile | Top 7.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1332157 |
| Deposits From BitMEX Accounts Percentile | Top 18.4 % |
| Withdrawls To External Accounts (BTC) | 0.0002 |
| Withdrawls To External Accounts Rank | 442446 |
| Withdrawls To External Accounts Percentile | Top 6.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0090 |
| Withdrawls To BitMEX Accounts Rank | 2795790 |
| Withdrawls To BitMEX Accounts Percentile | Top 38.6 % |
| Number of Deposits from External Accounts | 1 |
| Number of Deposits from External Accounts Rank | 581992 |
| Number of Deposits from External Accounts Percentile | Top 8.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1350342 |
| Number of Deposits from BitMEX Accounts Percentile | Top 18.6 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 650076 |
| Number of Withdrawls to External Accounts Percentile | Top 9.0 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2276961 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 31.4 % |
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