3BMEXSeri2zWWgZPVTztwtdvgkaJh1LDbd3BMEXSeri2zWWgZPVTztwtdvgkaJh1LDbd| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXSeri2zWWgZPVTztwtdvgkaJh1LDbd | -1 (1) | 0.0000 | 0.1980 | 0.7963 | 0.0000 | 0.7413 | 0.0550 |
| Statistic | Value |
|---|---|
| Address | 3BMEXSeri2zWWgZPVTztwtdvgkaJh1LDbd |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3791863 |
| Current Blanace Percentile | Top 52.4 % |
| Maximum Balance (BTC) | 0.1980 |
| Maximum Balance Rank | 268615 |
| Maximum Balance Percentile | Top 3.7 % |
| First Seen Block | 563901 (02/20/2019 15:06) |
| Last Seen Block | 811860 (10/12/2023 13:28) |
| Account Age (Blocks) | 301682 |
| Account Age Rank | 3758383 |
| Account Age Percentile | Top 51.9 % |
| Deposits From External Accounts (BTC) | 0.7963 |
| Deposits From External Accounts Rank | 157165 |
| Deposits From External Accounts Percentile | Top 2.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 955185 |
| Deposits From BitMEX Accounts Percentile | Top 13.2 % |
| Withdrawls To External Accounts (BTC) | 0.7413 |
| Withdrawls To External Accounts Rank | 87032 |
| Withdrawls To External Accounts Percentile | Top 1.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0550 |
| Withdrawls To BitMEX Accounts Rank | 1487561 |
| Withdrawls To BitMEX Accounts Percentile | Top 20.6 % |
| Number of Deposits from External Accounts | 24 |
| Number of Deposits from External Accounts Rank | 108761 |
| Number of Deposits from External Accounts Percentile | Top 1.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 915930 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.7 % |
| Number of Withdrawls to External Accounts | 23 |
| Number of Withdrawls to External Accounts Rank | 29730 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1924264 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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