3BMEXkdVX83ULhNGHS88K6J6XErtoo8vep3BMEXkdVX83ULhNGHS88K6J6XErtoo8vep| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXkdVX83ULhNGHS88K6J6XErtoo8vep | -1 (1) | 0.0000 | 0.4900 | 1.2060 | 0.0715 | 1.2233 | 0.0542 |
| Statistic | Value |
|---|---|
| Address | 3BMEXkdVX83ULhNGHS88K6J6XErtoo8vep |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 137875 |
| Current Blanace Percentile | Top 1.9 % |
| Maximum Balance (BTC) | 0.4900 |
| Maximum Balance Rank | 171558 |
| Maximum Balance Percentile | Top 2.4 % |
| First Seen Block | 472350 (06/22/2017 06:04) |
| Last Seen Block | 812146 (10/14/2023 13:21) |
| Account Age (Blocks) | 396376 |
| Account Age Rank | 132301 |
| Account Age Percentile | Top 1.8 % |
| Deposits From External Accounts (BTC) | 1.2060 |
| Deposits From External Accounts Rank | 120784 |
| Deposits From External Accounts Percentile | Top 1.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0715 |
| Deposits From BitMEX Accounts Rank | 401775 |
| Deposits From BitMEX Accounts Percentile | Top 5.5 % |
| Withdrawls To External Accounts (BTC) | 1.2233 |
| Withdrawls To External Accounts Rank | 64802 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0542 |
| Withdrawls To BitMEX Accounts Rank | 1496097 |
| Withdrawls To BitMEX Accounts Percentile | Top 20.7 % |
| Number of Deposits from External Accounts | 45 |
| Number of Deposits from External Accounts Rank | 67563 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 97273 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to External Accounts | 23 |
| Number of Withdrawls to External Accounts Rank | 28278 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 828129 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.4 % |
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