3BMEXrERVZoWuvY2CQn4aXs3ByDqJEbxm93BMEXrERVZoWuvY2CQn4aXs3ByDqJEbxm9| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXrERVZoWuvY2CQn4aXs3ByDqJEbxm9 | -1 (1) | 0.0000 | 0.0207 | 0.0207 | 0.0000 | 0.0003 | 0.0203 |
| Statistic | Value |
|---|---|
| Address | 3BMEXrERVZoWuvY2CQn4aXs3ByDqJEbxm9 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6401737 |
| Current Blanace Percentile | Top 88.4 % |
| Maximum Balance (BTC) | 0.0207 |
| Maximum Balance Rank | 511816 |
| Maximum Balance Percentile | Top 7.1 % |
| First Seen Block | 663168 (12/27/2020 08:22) |
| Last Seen Block | 825322 (01/11/2024 15:13) |
| Account Age (Blocks) | 205558 |
| Account Age Rank | 6413076 |
| Account Age Percentile | Top 88.6 % |
| Deposits From External Accounts (BTC) | 0.0207 |
| Deposits From External Accounts Rank | 499805 |
| Deposits From External Accounts Percentile | Top 6.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1271618 |
| Deposits From BitMEX Accounts Percentile | Top 17.6 % |
| Withdrawls To External Accounts (BTC) | 0.0003 |
| Withdrawls To External Accounts Rank | 416951 |
| Withdrawls To External Accounts Percentile | Top 5.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0203 |
| Withdrawls To BitMEX Accounts Rank | 2129898 |
| Withdrawls To BitMEX Accounts Percentile | Top 29.4 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 339610 |
| Number of Deposits from External Accounts Percentile | Top 4.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1123004 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.5 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 366268 |
| Number of Withdrawls to External Accounts Percentile | Top 5.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1258443 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.4 % |
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