3BMEXqer1usmi1FbxyRb2gmXaagq1BXwWw3BMEXqer1usmi1FbxyRb2gmXaagq1BXwWw| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXqer1usmi1FbxyRb2gmXaagq1BXwWw | -1 (1) | 0.0000 | 1,104.5990 | 0.0000 | 3,597.9914 | 2,646.3822 | 951.6092 |
| Statistic | Value |
|---|---|
| Address | 3BMEXqer1usmi1FbxyRb2gmXaagq1BXwWw |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 32466 |
| Current Blanace Percentile | Top 0.4 % |
| Maximum Balance (BTC) | 1,104.5990 |
| Maximum Balance Rank | 229 |
| Maximum Balance Percentile | Top 0.0 % |
| First Seen Block | 477922 (07/28/2017 06:41) |
| Last Seen Block | 812762 (10/18/2023 13:45) |
| Account Age (Blocks) | 390804 |
| Account Age Rank | 201762 |
| Account Age Percentile | Top 2.8 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 642399 |
| Deposits From External Accounts Percentile | Top 8.9 % |
| Deposits From BitMEX Accounts (BTC) | 3,597.9914 |
| Deposits From BitMEX Accounts Rank | 111 |
| Deposits From BitMEX Accounts Percentile | Top 0.0 % |
| Withdrawls To External Accounts (BTC) | 2,646.3822 |
| Withdrawls To External Accounts Rank | 142 |
| Withdrawls To External Accounts Percentile | Top 0.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 951.6092 |
| Withdrawls To BitMEX Accounts Rank | 198 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.0 % |
| Number of Deposits from External Accounts | 7 |
| Number of Deposits from External Accounts Rank | 238874 |
| Number of Deposits from External Accounts Percentile | Top 3.3 % |
| Number of Deposits from BitMEX Accounts | 753 |
| Number of Deposits from BitMEX Accounts Rank | 370 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to External Accounts | 348 |
| Number of Withdrawls to External Accounts Rank | 314 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 14 |
| Number of Withdrawls to BitMEX Accounts Rank | 117423 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.6 % |
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