3BMEXpErWmJWZn4mhNawHXu3pDQXcQeAyr3BMEXpErWmJWZn4mhNawHXu3pDQXcQeAyr| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXpErWmJWZn4mhNawHXu3pDQXcQeAyr | -1 (1) | 0.0000 | 0.1766 | 0.7895 | 0.0000 | 0.7895 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXpErWmJWZn4mhNawHXu3pDQXcQeAyr |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3906099 |
| Current Blanace Percentile | Top 54.0 % |
| Maximum Balance (BTC) | 0.1766 |
| Maximum Balance Rank | 280569 |
| Maximum Balance Percentile | Top 3.9 % |
| First Seen Block | 568317 (03/22/2019 17:02) |
| Last Seen Block | 802099 (08/07/2023 13:29) |
| Account Age (Blocks) | 286040 |
| Account Age Rank | 3874426 |
| Account Age Percentile | Top 53.6 % |
| Deposits From External Accounts (BTC) | 0.7895 |
| Deposits From External Accounts Rank | 157734 |
| Deposits From External Accounts Percentile | Top 2.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 950897 |
| Deposits From BitMEX Accounts Percentile | Top 13.2 % |
| Withdrawls To External Accounts (BTC) | 0.7895 |
| Withdrawls To External Accounts Rank | 84412 |
| Withdrawls To External Accounts Percentile | Top 1.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6461805 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.4 % |
| Number of Deposits from External Accounts | 149 |
| Number of Deposits from External Accounts Rank | 26367 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 841598 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.6 % |
| Number of Withdrawls to External Accounts | 30 |
| Number of Withdrawls to External Accounts Rank | 19680 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6459799 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.4 % |
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