3BMEXa1cserCfhNqNxAMcUdqgDHyXEpkz73BMEXa1cserCfhNqNxAMcUdqgDHyXEpkz7| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXa1cserCfhNqNxAMcUdqgDHyXEpkz7 | -1 (1) | 0.0000 | 0.2487 | 3.4513 | 0.0000 | 1.7985 | 1.6528 |
| Statistic | Value |
|---|---|
| Address | 3BMEXa1cserCfhNqNxAMcUdqgDHyXEpkz7 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2071733 |
| Current Blanace Percentile | Top 28.6 % |
| Maximum Balance (BTC) | 0.2487 |
| Maximum Balance Rank | 238879 |
| Maximum Balance Percentile | Top 3.3 % |
| First Seen Block | 519108 (04/20/2018 12:27) |
| Last Seen Block | 750904 (08/24/2022 13:10) |
| Account Age (Blocks) | 349618 |
| Account Age Rank | 2033589 |
| Account Age Percentile | Top 28.1 % |
| Deposits From External Accounts (BTC) | 3.4513 |
| Deposits From External Accounts Rank | 60419 |
| Deposits From External Accounts Percentile | Top 0.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 872929 |
| Deposits From BitMEX Accounts Percentile | Top 12.1 % |
| Withdrawls To External Accounts (BTC) | 1.7985 |
| Withdrawls To External Accounts Rank | 52067 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.6528 |
| Withdrawls To BitMEX Accounts Rank | 207038 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.9 % |
| Number of Deposits from External Accounts | 89 |
| Number of Deposits from External Accounts Rank | 41480 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 859847 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 54 |
| Number of Withdrawls to External Accounts Rank | 8345 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 14 |
| Number of Withdrawls to BitMEX Accounts Rank | 117680 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.6 % |
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