3BMEXijAnnMeru651kHtc1jSZVV7vAZVKT3BMEXijAnnMeru651kHtc1jSZVV7vAZVKT| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXijAnnMeru651kHtc1jSZVV7vAZVKT | -1 (1) | 0.0000 | 0.3549 | 1.9117 | 0.0000 | 0.7153 | 1.1964 |
| Statistic | Value |
|---|---|
| Address | 3BMEXijAnnMeru651kHtc1jSZVV7vAZVKT |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4382127 |
| Current Blanace Percentile | Top 60.5 % |
| Maximum Balance (BTC) | 0.3549 |
| Maximum Balance Rank | 200678 |
| Maximum Balance Percentile | Top 2.8 % |
| First Seen Block | 578686 (05/31/2019 18:01) |
| Last Seen Block | 814820 (11/01/2023 10:20) |
| Account Age (Blocks) | 290040 |
| Account Age Rank | 4345089 |
| Account Age Percentile | Top 60.0 % |
| Deposits From External Accounts (BTC) | 1.9117 |
| Deposits From External Accounts Rank | 92123 |
| Deposits From External Accounts Percentile | Top 1.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 899523 |
| Deposits From BitMEX Accounts Percentile | Top 12.4 % |
| Withdrawls To External Accounts (BTC) | 0.7153 |
| Withdrawls To External Accounts Rank | 88454 |
| Withdrawls To External Accounts Percentile | Top 1.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.1964 |
| Withdrawls To BitMEX Accounts Rank | 257022 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.5 % |
| Number of Deposits from External Accounts | 76 |
| Number of Deposits from External Accounts Rank | 46426 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 863928 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 39 |
| Number of Withdrawls to External Accounts Rank | 13624 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 11 |
| Number of Withdrawls to BitMEX Accounts Rank | 168481 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.3 % |
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