3BMEXvpDAFgCezteCDigR3BdAQRerZi9nZ3BMEXvpDAFgCezteCDigR3BdAQRerZi9nZ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXvpDAFgCezteCDigR3BdAQRerZi9nZ | -1 (1) | 0.0000 | 0.2674 | 0.5483 | 0.0000 | 0.2859 | 0.2625 |
| Statistic | Value |
|---|---|
| Address | 3BMEXvpDAFgCezteCDigR3BdAQRerZi9nZ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1829566 |
| Current Blanace Percentile | Top 25.3 % |
| Maximum Balance (BTC) | 0.2674 |
| Maximum Balance Rank | 230187 |
| Maximum Balance Percentile | Top 3.2 % |
| First Seen Block | 513836 (03/16/2018 19:57) |
| Last Seen Block | 806041 (09/03/2023 13:37) |
| Account Age (Blocks) | 354890 |
| Account Age Rank | 1795507 |
| Account Age Percentile | Top 24.8 % |
| Deposits From External Accounts (BTC) | 0.5483 |
| Deposits From External Accounts Rank | 186744 |
| Deposits From External Accounts Percentile | Top 2.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 981652 |
| Deposits From BitMEX Accounts Percentile | Top 13.6 % |
| Withdrawls To External Accounts (BTC) | 0.2859 |
| Withdrawls To External Accounts Rank | 136202 |
| Withdrawls To External Accounts Percentile | Top 1.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2625 |
| Withdrawls To BitMEX Accounts Rank | 692386 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.6 % |
| Number of Deposits from External Accounts | 15 |
| Number of Deposits from External Accounts Rank | 151940 |
| Number of Deposits from External Accounts Percentile | Top 2.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 953889 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.2 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 97741 |
| Number of Withdrawls to External Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1939679 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.8 % |
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