3BMEXerNWyP84JZfFnbhAnue5Mbv54U4rP3BMEXerNWyP84JZfFnbhAnue5Mbv54U4rP| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXerNWyP84JZfFnbhAnue5Mbv54U4rP | -1 (1) | 0.0000 | 0.3027 | 3.2579 | 0.0203 | 2.6341 | 0.6441 |
| Statistic | Value |
|---|---|
| Address | 3BMEXerNWyP84JZfFnbhAnue5Mbv54U4rP |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2770662 |
| Current Blanace Percentile | Top 38.3 % |
| Maximum Balance (BTC) | 0.3027 |
| Maximum Balance Rank | 215872 |
| Maximum Balance Percentile | Top 3.0 % |
| First Seen Block | 535965 (08/09/2018 18:20) |
| Last Seen Block | 824659 (01/06/2024 19:48) |
| Account Age (Blocks) | 332761 |
| Account Age Rank | 2726257 |
| Account Age Percentile | Top 37.7 % |
| Deposits From External Accounts (BTC) | 3.2579 |
| Deposits From External Accounts Rank | 62757 |
| Deposits From External Accounts Percentile | Top 0.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0203 |
| Deposits From BitMEX Accounts Rank | 547715 |
| Deposits From BitMEX Accounts Percentile | Top 7.6 % |
| Withdrawls To External Accounts (BTC) | 2.6341 |
| Withdrawls To External Accounts Rank | 40746 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.6441 |
| Withdrawls To BitMEX Accounts Rank | 412660 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.7 % |
| Number of Deposits from External Accounts | 865 |
| Number of Deposits from External Accounts Rank | 1572 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 95374 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to External Accounts | 94 |
| Number of Withdrawls to External Accounts Rank | 3435 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 264724 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.7 % |
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