3BMEXKerxEwFYR7T5Mcy1RVmsDCnvTFnR63BMEXKerxEwFYR7T5Mcy1RVmsDCnvTFnR6| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXKerxEwFYR7T5Mcy1RVmsDCnvTFnR6 | -1 (1) | 0.0000 | 0.2738 | 0.3272 | 0.0000 | 0.0268 | 0.3004 |
| Statistic | Value |
|---|---|
| Address | 3BMEXKerxEwFYR7T5Mcy1RVmsDCnvTFnR6 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4581879 |
| Current Blanace Percentile | Top 63.3 % |
| Maximum Balance (BTC) | 0.2738 |
| Maximum Balance Rank | 227832 |
| Maximum Balance Percentile | Top 3.1 % |
| First Seen Block | 582511 (06/26/2019 11:08) |
| Last Seen Block | 813380 (10/22/2023 20:26) |
| Account Age (Blocks) | 286215 |
| Account Age Rank | 4546779 |
| Account Age Percentile | Top 62.8 % |
| Deposits From External Accounts (BTC) | 0.3272 |
| Deposits From External Accounts Rank | 235553 |
| Deposits From External Accounts Percentile | Top 3.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1025354 |
| Deposits From BitMEX Accounts Percentile | Top 14.2 % |
| Withdrawls To External Accounts (BTC) | 0.0268 |
| Withdrawls To External Accounts Rank | 268476 |
| Withdrawls To External Accounts Percentile | Top 3.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3004 |
| Withdrawls To BitMEX Accounts Rank | 640523 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.8 % |
| Number of Deposits from External Accounts | 22 |
| Number of Deposits from External Accounts Rank | 115164 |
| Number of Deposits from External Accounts Percentile | Top 1.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 921928 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.7 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 208055 |
| Number of Withdrawls to External Accounts Percentile | Top 2.9 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1219062 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.8 % |
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