3BMEXer7WS4P31za2DFXxtDxsp7r1AcVJm3BMEXer7WS4P31za2DFXxtDxsp7r1AcVJm| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXer7WS4P31za2DFXxtDxsp7r1AcVJm | -1 (1) | 0.0000 | 1.0100 | 12.6811 | 0.0000 | 5.7004 | 6.9807 |
| Statistic | Value |
|---|---|
| Address | 3BMEXer7WS4P31za2DFXxtDxsp7r1AcVJm |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3981062 |
| Current Blanace Percentile | Top 55.0 % |
| Maximum Balance (BTC) | 1.0100 |
| Maximum Balance Rank | 104983 |
| Maximum Balance Percentile | Top 1.4 % |
| First Seen Block | 570293 (04/05/2019 09:00) |
| Last Seen Block | 813079 (10/20/2023 17:03) |
| Account Age (Blocks) | 298433 |
| Account Age Rank | 3948092 |
| Account Age Percentile | Top 54.5 % |
| Deposits From External Accounts (BTC) | 12.6811 |
| Deposits From External Accounts Rank | 21412 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 841372 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 5.7004 |
| Withdrawls To External Accounts Rank | 24618 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 6.9807 |
| Withdrawls To BitMEX Accounts Rank | 63287 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.9 % |
| Number of Deposits from External Accounts | 97 |
| Number of Deposits from External Accounts Rank | 38449 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 857255 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 74 |
| Number of Withdrawls to External Accounts Rank | 5107 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 30 |
| Number of Withdrawls to BitMEX Accounts Rank | 39938 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.6 % |
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