3BMEXWzVErgzTZe6kP1hzZvND4c7GeDqkZ3BMEXWzVErgzTZe6kP1hzZvND4c7GeDqkZ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXWzVErgzTZe6kP1hzZvND4c7GeDqkZ | -1 (1) | 0.0000 | 0.0670 | 0.1377 | 0.0000 | 0.0106 | 0.1271 |
| Statistic | Value |
|---|---|
| Address | 3BMEXWzVErgzTZe6kP1hzZvND4c7GeDqkZ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1832315 |
| Current Blanace Percentile | Top 25.3 % |
| Maximum Balance (BTC) | 0.0670 |
| Maximum Balance Rank | 400442 |
| Maximum Balance Percentile | Top 5.5 % |
| First Seen Block | 513938 (03/17/2018 11:40) |
| Last Seen Block | 779891 (03/08/2023 13:07) |
| Account Age (Blocks) | 351645 |
| Account Age Rank | 1798122 |
| Account Age Percentile | Top 24.8 % |
| Deposits From External Accounts (BTC) | 0.1377 |
| Deposits From External Accounts Rank | 323964 |
| Deposits From External Accounts Percentile | Top 4.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1105699 |
| Deposits From BitMEX Accounts Percentile | Top 15.3 % |
| Withdrawls To External Accounts (BTC) | 0.0106 |
| Withdrawls To External Accounts Rank | 306118 |
| Withdrawls To External Accounts Percentile | Top 4.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1271 |
| Withdrawls To BitMEX Accounts Rank | 1002643 |
| Withdrawls To BitMEX Accounts Percentile | Top 13.9 % |
| Number of Deposits from External Accounts | 8 |
| Number of Deposits from External Accounts Rank | 231014 |
| Number of Deposits from External Accounts Percentile | Top 3.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1023533 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.1 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 216806 |
| Number of Withdrawls to External Accounts Percentile | Top 3.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1225257 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.9 % |
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