3BMEXaerQ9KcQnVvCDPkPxUr5epWMFoXyF3BMEXaerQ9KcQnVvCDPkPxUr5epWMFoXyF| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXaerQ9KcQnVvCDPkPxUr5epWMFoXyF | -1 (1) | 0.0000 | 0.0789 | 0.1124 | 0.0000 | 0.1080 | 0.0043 |
| Statistic | Value |
|---|---|
| Address | 3BMEXaerQ9KcQnVvCDPkPxUr5epWMFoXyF |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2008848 |
| Current Blanace Percentile | Top 27.8 % |
| Maximum Balance (BTC) | 0.0789 |
| Maximum Balance Rank | 384187 |
| Maximum Balance Percentile | Top 5.3 % |
| First Seen Block | 517573 (04/10/2018 18:36) |
| Last Seen Block | 811367 (10/09/2023 13:37) |
| Account Age (Blocks) | 348010 |
| Account Age Rank | 1970282 |
| Account Age Percentile | Top 27.2 % |
| Deposits From External Accounts (BTC) | 0.1124 |
| Deposits From External Accounts Rank | 343574 |
| Deposits From External Accounts Percentile | Top 4.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1123842 |
| Deposits From BitMEX Accounts Percentile | Top 15.5 % |
| Withdrawls To External Accounts (BTC) | 0.1080 |
| Withdrawls To External Accounts Rank | 190827 |
| Withdrawls To External Accounts Percentile | Top 2.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0043 |
| Withdrawls To BitMEX Accounts Rank | 3328395 |
| Withdrawls To BitMEX Accounts Percentile | Top 46.0 % |
| Number of Deposits from External Accounts | 12 |
| Number of Deposits from External Accounts Rank | 181110 |
| Number of Deposits from External Accounts Percentile | Top 2.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 979145 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.5 % |
| Number of Withdrawls to External Accounts | 12 |
| Number of Withdrawls to External Accounts Rank | 70892 |
| Number of Withdrawls to External Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1187378 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.4 % |
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