3BMEXerxSeShT4g76LUHG5egjXqbaqCWqT3BMEXerxSeShT4g76LUHG5egjXqbaqCWqT| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXerxSeShT4g76LUHG5egjXqbaqCWqT | -1 (1) | 0.0000 | 0.2425 | 0.9273 | 0.0000 | 0.7242 | 0.2031 |
| Statistic | Value |
|---|---|
| Address | 3BMEXerxSeShT4g76LUHG5egjXqbaqCWqT |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2006071 |
| Current Blanace Percentile | Top 27.7 % |
| Maximum Balance (BTC) | 0.2425 |
| Maximum Balance Rank | 241348 |
| Maximum Balance Percentile | Top 3.3 % |
| First Seen Block | 517514 (04/10/2018 09:20) |
| Last Seen Block | 827887 (01/29/2024 01:43) |
| Account Age (Blocks) | 351212 |
| Account Age Rank | 1967436 |
| Account Age Percentile | Top 27.2 % |
| Deposits From External Accounts (BTC) | 0.9273 |
| Deposits From External Accounts Rank | 145605 |
| Deposits From External Accounts Percentile | Top 2.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 945718 |
| Deposits From BitMEX Accounts Percentile | Top 13.1 % |
| Withdrawls To External Accounts (BTC) | 0.7242 |
| Withdrawls To External Accounts Rank | 87983 |
| Withdrawls To External Accounts Percentile | Top 1.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2031 |
| Withdrawls To BitMEX Accounts Rank | 788847 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.9 % |
| Number of Deposits from External Accounts | 52 |
| Number of Deposits from External Accounts Rank | 60475 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 875675 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 27 |
| Number of Withdrawls to External Accounts Rank | 23185 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 483187 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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