3BMEXierAdrdS7t3AfrrQ7dtP1Ha58ZHRc3BMEXierAdrdS7t3AfrrQ7dtP1Ha58ZHRc| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXierAdrdS7t3AfrrQ7dtP1Ha58ZHRc | -1 (1) | 0.0000 | 0.5037 | 0.5037 | 0.0000 | 0.5037 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXierAdrdS7t3AfrrQ7dtP1Ha58ZHRc |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6357019 |
| Current Blanace Percentile | Top 87.8 % |
| Maximum Balance (BTC) | 0.5037 |
| Maximum Balance Rank | 164733 |
| Maximum Balance Percentile | Top 2.3 % |
| First Seen Block | 659064 (11/28/2020 12:12) |
| Last Seen Block | 812033 (10/13/2023 17:54) |
| Account Age (Blocks) | 209662 |
| Account Age Rank | 6369948 |
| Account Age Percentile | Top 88.0 % |
| Deposits From External Accounts (BTC) | 0.5037 |
| Deposits From External Accounts Rank | 194113 |
| Deposits From External Accounts Percentile | Top 2.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 988169 |
| Deposits From BitMEX Accounts Percentile | Top 13.6 % |
| Withdrawls To External Accounts (BTC) | 0.5037 |
| Withdrawls To External Accounts Rank | 104573 |
| Withdrawls To External Accounts Percentile | Top 1.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6470622 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.4 % |
| Number of Deposits from External Accounts | 7 |
| Number of Deposits from External Accounts Rank | 256764 |
| Number of Deposits from External Accounts Percentile | Top 3.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1047479 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.5 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 115251 |
| Number of Withdrawls to External Accounts Percentile | Top 1.6 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6473291 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.4 % |
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