3BMEXfrrgErteRNbADsHRe6tmQNZWAEFLL3BMEXfrrgErteRNbADsHRe6tmQNZWAEFLL| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXfrrgErteRNbADsHRe6tmQNZWAEFLL | -1 (1) | 0.0000 | 17.5597 | 34.6920 | 0.0000 | 1.2529 | 33.4391 |
| Statistic | Value |
|---|---|
| Address | 3BMEXfrrgErteRNbADsHRe6tmQNZWAEFLL |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4660124 |
| Current Blanace Percentile | Top 64.4 % |
| Maximum Balance (BTC) | 17.5597 |
| Maximum Balance Rank | 10973 |
| Maximum Balance Percentile | Top 0.2 % |
| First Seen Block | 583620 (07/03/2019 11:29) |
| Last Seen Block | 762583 (11/10/2022 13:19) |
| Account Age (Blocks) | 281963 |
| Account Age Rank | 4627416 |
| Account Age Percentile | Top 63.9 % |
| Deposits From External Accounts (BTC) | 34.6920 |
| Deposits From External Accounts Rank | 9071 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 831171 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 1.2529 |
| Withdrawls To External Accounts Rank | 63942 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 33.4391 |
| Withdrawls To BitMEX Accounts Rank | 11866 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.2 % |
| Number of Deposits from External Accounts | 6 |
| Number of Deposits from External Accounts Rank | 258750 |
| Number of Deposits from External Accounts Percentile | Top 3.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1048842 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.5 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 155469 |
| Number of Withdrawls to External Accounts Percentile | Top 2.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1211432 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.7 % |
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