3BMEXsDFQERqF5A1uB6n6tx6deEf4xFZ7R3BMEXsDFQERqF5A1uB6n6tx6deEf4xFZ7R| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXsDFQERqF5A1uB6n6tx6deEf4xFZ7R | -1 (1) | 0.0000 | 0.0989 | 0.0989 | 0.0000 | 0.0495 | 0.0494 |
| Statistic | Value |
|---|---|
| Address | 3BMEXsDFQERqF5A1uB6n6tx6deEf4xFZ7R |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2985844 |
| Current Blanace Percentile | Top 41.2 % |
| Maximum Balance (BTC) | 0.0989 |
| Maximum Balance Rank | 360883 |
| Maximum Balance Percentile | Top 5.0 % |
| First Seen Block | 540755 (09/10/2018 04:45) |
| Last Seen Block | 810021 (09/30/2023 13:21) |
| Account Age (Blocks) | 327971 |
| Account Age Rank | 2940448 |
| Account Age Percentile | Top 40.6 % |
| Deposits From External Accounts (BTC) | 0.0989 |
| Deposits From External Accounts Rank | 366323 |
| Deposits From External Accounts Percentile | Top 5.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1145646 |
| Deposits From BitMEX Accounts Percentile | Top 15.8 % |
| Withdrawls To External Accounts (BTC) | 0.0495 |
| Withdrawls To External Accounts Rank | 237838 |
| Withdrawls To External Accounts Percentile | Top 3.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0494 |
| Withdrawls To BitMEX Accounts Rank | 1571912 |
| Withdrawls To BitMEX Accounts Percentile | Top 21.7 % |
| Number of Deposits from External Accounts | 1 |
| Number of Deposits from External Accounts Rank | 537802 |
| Number of Deposits from External Accounts Percentile | Top 7.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1307382 |
| Number of Deposits from BitMEX Accounts Percentile | Top 18.1 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 327632 |
| Number of Withdrawls to External Accounts Percentile | Top 4.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2066188 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.5 % |
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