3BMEXmer8jxg5JvncZaRDWZyfvV1pdPRNa3BMEXmer8jxg5JvncZaRDWZyfvV1pdPRNa| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXmer8jxg5JvncZaRDWZyfvV1pdPRNa | -1 (1) | 0.0000 | 40.7483 | 371.8081 | 0.0000 | 301.0035 | 70.8046 |
| Statistic | Value |
|---|---|
| Address | 3BMEXmer8jxg5JvncZaRDWZyfvV1pdPRNa |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1842703 |
| Current Blanace Percentile | Top 25.4 % |
| Maximum Balance (BTC) | 40.7483 |
| Maximum Balance Rank | 5477 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 514106 (03/18/2018 15:53) |
| Last Seen Block | 771274 (01/10/2023 13:06) |
| Account Age (Blocks) | 354620 |
| Account Age Rank | 1808050 |
| Account Age Percentile | Top 25.0 % |
| Deposits From External Accounts (BTC) | 371.8081 |
| Deposits From External Accounts Rank | 907 |
| Deposits From External Accounts Percentile | Top 0.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 825179 |
| Deposits From BitMEX Accounts Percentile | Top 11.4 % |
| Withdrawls To External Accounts (BTC) | 301.0035 |
| Withdrawls To External Accounts Rank | 1371 |
| Withdrawls To External Accounts Percentile | Top 0.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 70.8046 |
| Withdrawls To BitMEX Accounts Rank | 5234 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.1 % |
| Number of Deposits from External Accounts | 180 |
| Number of Deposits from External Accounts Rank | 22444 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 843607 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 112 |
| Number of Withdrawls to External Accounts Rank | 2623 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 14 |
| Number of Withdrawls to BitMEX Accounts Rank | 117484 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.6 % |
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