3BMEXrei3ZqfbUYErKbvritKA7Br9erGfp3BMEXrei3ZqfbUYErKbvritKA7Br9erGfp| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXrei3ZqfbUYErKbvritKA7Br9erGfp | -1 (1) | 0.0000 | 0.1001 | 0.3359 | 0.0000 | 0.2160 | 0.1199 |
| Statistic | Value |
|---|---|
| Address | 3BMEXrei3ZqfbUYErKbvritKA7Br9erGfp |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4889139 |
| Current Blanace Percentile | Top 67.5 % |
| Maximum Balance (BTC) | 0.1001 |
| Maximum Balance Rank | 349719 |
| Maximum Balance Percentile | Top 4.8 % |
| First Seen Block | 589961 (08/13/2019 18:16) |
| Last Seen Block | 827283 (01/25/2024 08:35) |
| Account Age (Blocks) | 278765 |
| Account Age Rank | 4862436 |
| Account Age Percentile | Top 67.2 % |
| Deposits From External Accounts (BTC) | 0.3359 |
| Deposits From External Accounts Rank | 233212 |
| Deposits From External Accounts Percentile | Top 3.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1023225 |
| Deposits From BitMEX Accounts Percentile | Top 14.1 % |
| Withdrawls To External Accounts (BTC) | 0.2160 |
| Withdrawls To External Accounts Rank | 151146 |
| Withdrawls To External Accounts Percentile | Top 2.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1199 |
| Withdrawls To BitMEX Accounts Rank | 1030712 |
| Withdrawls To BitMEX Accounts Percentile | Top 14.2 % |
| Number of Deposits from External Accounts | 36 |
| Number of Deposits from External Accounts Rank | 79833 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 891921 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.3 % |
| Number of Withdrawls to External Accounts | 21 |
| Number of Withdrawls to External Accounts Rank | 33303 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 829032 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.4 % |
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