3BMEXD34jrRniBiHPFMXsoW5mdSw2R4sT63BMEXD34jrRniBiHPFMXsoW5mdSw2R4sT6| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXD34jrRniBiHPFMXsoW5mdSw2R4sT6 | -1 (1) | 0.0000 | 0.6428 | 0.6589 | 0.0000 | 0.0010 | 0.6579 |
| Statistic | Value |
|---|---|
| Address | 3BMEXD34jrRniBiHPFMXsoW5mdSw2R4sT6 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4412626 |
| Current Blanace Percentile | Top 61.0 % |
| Maximum Balance (BTC) | 0.6428 |
| Maximum Balance Rank | 143692 |
| Maximum Balance Percentile | Top 2.0 % |
| First Seen Block | 579247 (06/04/2019 20:55) |
| Last Seen Block | 814784 (11/01/2023 05:50) |
| Account Age (Blocks) | 286336 |
| Account Age Rank | 4376230 |
| Account Age Percentile | Top 60.5 % |
| Deposits From External Accounts (BTC) | 0.6589 |
| Deposits From External Accounts Rank | 171568 |
| Deposits From External Accounts Percentile | Top 2.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 967765 |
| Deposits From BitMEX Accounts Percentile | Top 13.4 % |
| Withdrawls To External Accounts (BTC) | 0.0010 |
| Withdrawls To External Accounts Rank | 381368 |
| Withdrawls To External Accounts Percentile | Top 5.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.6579 |
| Withdrawls To BitMEX Accounts Rank | 407944 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.6 % |
| Number of Deposits from External Accounts | 8 |
| Number of Deposits from External Accounts Rank | 226178 |
| Number of Deposits from External Accounts Percentile | Top 3.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1019234 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.1 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 351011 |
| Number of Withdrawls to External Accounts Percentile | Top 4.8 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1246374 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.2 % |
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