3BMEXWsER4UyAmLx2BZEzXzBnat3DGsT2G3BMEXWsER4UyAmLx2BZEzXzBnat3DGsT2G| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXWsER4UyAmLx2BZEzXzBnat3DGsT2G | -1 (1) | 0.0000 | 0.8316 | 12.6146 | 0.0000 | 10.5581 | 2.0565 |
| Statistic | Value |
|---|---|
| Address | 3BMEXWsER4UyAmLx2BZEzXzBnat3DGsT2G |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1561523 |
| Current Blanace Percentile | Top 21.6 % |
| Maximum Balance (BTC) | 0.8316 |
| Maximum Balance Rank | 125154 |
| Maximum Balance Percentile | Top 1.7 % |
| First Seen Block | 508352 (02/09/2018 08:55) |
| Last Seen Block | 827983 (01/29/2024 16:17) |
| Account Age (Blocks) | 357231 |
| Account Age Rank | 1535425 |
| Account Age Percentile | Top 21.2 % |
| Deposits From External Accounts (BTC) | 12.6146 |
| Deposits From External Accounts Rank | 21486 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 840902 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 10.5581 |
| Withdrawls To External Accounts Rank | 16129 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.0565 |
| Withdrawls To BitMEX Accounts Rank | 169629 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.3 % |
| Number of Deposits from External Accounts | 845 |
| Number of Deposits from External Accounts Rank | 1641 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 825266 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 210 |
| Number of Withdrawls to External Accounts Rank | 903 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 18 |
| Number of Withdrawls to BitMEX Accounts Rank | 81017 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.1 % |
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