3BMEXxoJERpG237XGeSuzVXakQk4zbGJgF3BMEXxoJERpG237XGeSuzVXakQk4zbGJgF| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXxoJERpG237XGeSuzVXakQk4zbGJgF | -1 (1) | 0.0000 | 0.1267 | 0.4685 | 0.0000 | 0.4540 | 0.0145 |
| Statistic | Value |
|---|---|
| Address | 3BMEXxoJERpG237XGeSuzVXakQk4zbGJgF |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3663793 |
| Current Blanace Percentile | Top 50.6 % |
| Maximum Balance (BTC) | 0.1267 |
| Maximum Balance Rank | 319022 |
| Maximum Balance Percentile | Top 4.4 % |
| First Seen Block | 558760 (01/16/2019 10:13) |
| Last Seen Block | 814855 (11/01/2023 15:09) |
| Account Age (Blocks) | 309966 |
| Account Age Rank | 3627789 |
| Account Age Percentile | Top 50.1 % |
| Deposits From External Accounts (BTC) | 0.4685 |
| Deposits From External Accounts Rank | 203461 |
| Deposits From External Accounts Percentile | Top 2.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 996563 |
| Deposits From BitMEX Accounts Percentile | Top 13.8 % |
| Withdrawls To External Accounts (BTC) | 0.4540 |
| Withdrawls To External Accounts Rank | 111306 |
| Withdrawls To External Accounts Percentile | Top 1.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0145 |
| Withdrawls To BitMEX Accounts Rank | 2384717 |
| Withdrawls To BitMEX Accounts Percentile | Top 32.9 % |
| Number of Deposits from External Accounts | 66 |
| Number of Deposits from External Accounts Rank | 51352 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 868027 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 25 |
| Number of Withdrawls to External Accounts Rank | 25693 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1923800 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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