3BMEXWeratrVqBDNQajYp8BMLCVVgxMW9z3BMEXWeratrVqBDNQajYp8BMLCVVgxMW9z| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXWeratrVqBDNQajYp8BMLCVVgxMW9z | -1 (1) | 0.0000 | 0.2604 | 0.4094 | 0.0000 | 0.0912 | 0.3183 |
| Statistic | Value |
|---|---|
| Address | 3BMEXWeratrVqBDNQajYp8BMLCVVgxMW9z |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5662151 |
| Current Blanace Percentile | Top 78.3 % |
| Maximum Balance (BTC) | 0.2604 |
| Maximum Balance Rank | 232543 |
| Maximum Balance Percentile | Top 3.2 % |
| First Seen Block | 619896 (03/02/2020 22:34) |
| Last Seen Block | 813215 (10/21/2023 17:06) |
| Account Age (Blocks) | 234461 |
| Account Age Rank | 5653687 |
| Account Age Percentile | Top 78.2 % |
| Deposits From External Accounts (BTC) | 0.4094 |
| Deposits From External Accounts Rank | 214769 |
| Deposits From External Accounts Percentile | Top 3.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1001301 |
| Deposits From BitMEX Accounts Percentile | Top 13.9 % |
| Withdrawls To External Accounts (BTC) | 0.0912 |
| Withdrawls To External Accounts Rank | 204864 |
| Withdrawls To External Accounts Percentile | Top 2.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3183 |
| Withdrawls To BitMEX Accounts Rank | 622704 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.6 % |
| Number of Deposits from External Accounts | 18 |
| Number of Deposits from External Accounts Rank | 133731 |
| Number of Deposits from External Accounts Percentile | Top 1.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 932719 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.9 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 85551 |
| Number of Withdrawls to External Accounts Percentile | Top 1.2 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1190518 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.5 % |
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