3BMEX25gMercmtSDtdgrqPa33h7hHkTovY3BMEX25gMercmtSDtdgrqPa33h7hHkTovY| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX25gMercmtSDtdgrqPa33h7hHkTovY | -1 (1) | 0.0000 | 0.5158 | 6.2631 | 0.0000 | 2.6171 | 3.6460 |
| Statistic | Value |
|---|---|
| Address | 3BMEX25gMercmtSDtdgrqPa33h7hHkTovY |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2849889 |
| Current Blanace Percentile | Top 39.4 % |
| Maximum Balance (BTC) | 0.5158 |
| Maximum Balance Rank | 162301 |
| Maximum Balance Percentile | Top 2.2 % |
| First Seen Block | 537675 (08/20/2018 17:54) |
| Last Seen Block | 803119 (08/14/2023 13:23) |
| Account Age (Blocks) | 331051 |
| Account Age Rank | 2804432 |
| Account Age Percentile | Top 38.7 % |
| Deposits From External Accounts (BTC) | 6.2631 |
| Deposits From External Accounts Rank | 38348 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 854949 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 2.6171 |
| Withdrawls To External Accounts Rank | 40887 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.6460 |
| Withdrawls To BitMEX Accounts Rank | 110881 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.5 % |
| Number of Deposits from External Accounts | 309 |
| Number of Deposits from External Accounts Rank | 9286 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 832208 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 105 |
| Number of Withdrawls to External Accounts Rank | 2892 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 25 |
| Number of Withdrawls to BitMEX Accounts Rank | 50883 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.7 % |
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