3BMEXNerMXdJbq8wLHrHc2kE9v7dhvWsJS3BMEXNerMXdJbq8wLHrHc2kE9v7dhvWsJS| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXNerMXdJbq8wLHrHc2kE9v7dhvWsJS | -1 (1) | 0.0000 | 0.0442 | 0.1126 | 0.0000 | 0.1037 | 0.0089 |
| Statistic | Value |
|---|---|
| Address | 3BMEXNerMXdJbq8wLHrHc2kE9v7dhvWsJS |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3620608 |
| Current Blanace Percentile | Top 50.0 % |
| Maximum Balance (BTC) | 0.0442 |
| Maximum Balance Rank | 446255 |
| Maximum Balance Percentile | Top 6.2 % |
| First Seen Block | 557457 (01/07/2019 15:11) |
| Last Seen Block | 812611 (10/17/2023 13:16) |
| Account Age (Blocks) | 311269 |
| Account Age Rank | 3584294 |
| Account Age Percentile | Top 49.5 % |
| Deposits From External Accounts (BTC) | 0.1126 |
| Deposits From External Accounts Rank | 343395 |
| Deposits From External Accounts Percentile | Top 4.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1124198 |
| Deposits From BitMEX Accounts Percentile | Top 15.5 % |
| Withdrawls To External Accounts (BTC) | 0.1037 |
| Withdrawls To External Accounts Rank | 192902 |
| Withdrawls To External Accounts Percentile | Top 2.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0089 |
| Withdrawls To BitMEX Accounts Rank | 2806809 |
| Withdrawls To BitMEX Accounts Percentile | Top 38.8 % |
| Number of Deposits from External Accounts | 153 |
| Number of Deposits from External Accounts Rank | 25793 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 846432 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 40 |
| Number of Withdrawls to External Accounts Rank | 13022 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 617958 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.5 % |
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