3BMEXrErxURRgPYjeBzQHnRgQ4eUu97Cb13BMEXrErxURRgPYjeBzQHnRgQ4eUu97Cb1| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXrErxURRgPYjeBzQHnRgQ4eUu97Cb1 | -1 (1) | 0.0000 | 0.2861 | 0.3597 | 0.0000 | 0.3204 | 0.0393 |
| Statistic | Value |
|---|---|
| Address | 3BMEXrErxURRgPYjeBzQHnRgQ4eUu97Cb1 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2478893 |
| Current Blanace Percentile | Top 34.2 % |
| Maximum Balance (BTC) | 0.2861 |
| Maximum Balance Rank | 223589 |
| Maximum Balance Percentile | Top 3.1 % |
| First Seen Block | 528381 (06/20/2018 15:17) |
| Last Seen Block | 811541 (10/10/2023 14:27) |
| Account Age (Blocks) | 337202 |
| Account Age Rank | 2437361 |
| Account Age Percentile | Top 33.7 % |
| Deposits From External Accounts (BTC) | 0.3597 |
| Deposits From External Accounts Rank | 226987 |
| Deposits From External Accounts Percentile | Top 3.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1017094 |
| Deposits From BitMEX Accounts Percentile | Top 14.1 % |
| Withdrawls To External Accounts (BTC) | 0.3204 |
| Withdrawls To External Accounts Rank | 128931 |
| Withdrawls To External Accounts Percentile | Top 1.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0393 |
| Withdrawls To BitMEX Accounts Rank | 1708271 |
| Withdrawls To BitMEX Accounts Percentile | Top 23.6 % |
| Number of Deposits from External Accounts | 24 |
| Number of Deposits from External Accounts Rank | 108888 |
| Number of Deposits from External Accounts Percentile | Top 1.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 916047 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.7 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 170684 |
| Number of Withdrawls to External Accounts Percentile | Top 2.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1965195 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.1 % |
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