3BMEXdqDfbMerkuib9biyDz8zLWKBq1Trs3BMEXdqDfbMerkuib9biyDz8zLWKBq1Trs| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXdqDfbMerkuib9biyDz8zLWKBq1Trs | -1 (1) | 0.0000 | 0.0400 | 0.1399 | 0.0000 | 0.1112 | 0.0286 |
| Statistic | Value |
|---|---|
| Address | 3BMEXdqDfbMerkuib9biyDz8zLWKBq1Trs |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3896911 |
| Current Blanace Percentile | Top 53.8 % |
| Maximum Balance (BTC) | 0.0400 |
| Maximum Balance Rank | 456075 |
| Maximum Balance Percentile | Top 6.3 % |
| First Seen Block | 567942 (03/20/2019 07:34) |
| Last Seen Block | 827128 (01/24/2024 11:02) |
| Account Age (Blocks) | 297641 |
| Account Age Rank | 3864988 |
| Account Age Percentile | Top 53.4 % |
| Deposits From External Accounts (BTC) | 0.1399 |
| Deposits From External Accounts Rank | 322374 |
| Deposits From External Accounts Percentile | Top 4.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1104228 |
| Deposits From BitMEX Accounts Percentile | Top 15.3 % |
| Withdrawls To External Accounts (BTC) | 0.1112 |
| Withdrawls To External Accounts Rank | 189060 |
| Withdrawls To External Accounts Percentile | Top 2.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0286 |
| Withdrawls To BitMEX Accounts Rank | 1910418 |
| Withdrawls To BitMEX Accounts Percentile | Top 26.4 % |
| Number of Deposits from External Accounts | 38 |
| Number of Deposits from External Accounts Rank | 76994 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 889016 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.3 % |
| Number of Withdrawls to External Accounts | 26 |
| Number of Withdrawls to External Accounts Rank | 24700 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1177337 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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