3BMEXD8fue12sPtfaEAu5dAk1qRRYY8PD73BMEXD8fue12sPtfaEAu5dAk1qRRYY8PD7| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXD8fue12sPtfaEAu5dAk1qRRYY8PD7 | -1 (1) | 0.0000 | 0.6717 | 6.8827 | 0.0000 | 1.9410 | 4.9417 |
| Statistic | Value |
|---|---|
| Address | 3BMEXD8fue12sPtfaEAu5dAk1qRRYY8PD7 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4618236 |
| Current Blanace Percentile | Top 63.8 % |
| Maximum Balance (BTC) | 0.6717 |
| Maximum Balance Rank | 140532 |
| Maximum Balance Percentile | Top 1.9 % |
| First Seen Block | 582851 (06/28/2019 16:27) |
| Last Seen Block | 778547 (02/27/2023 18:23) |
| Account Age (Blocks) | 285875 |
| Account Age Rank | 4584463 |
| Account Age Percentile | Top 63.3 % |
| Deposits From External Accounts (BTC) | 6.8827 |
| Deposits From External Accounts Rank | 35765 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 852894 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 1.9410 |
| Withdrawls To External Accounts Rank | 49878 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.9417 |
| Withdrawls To BitMEX Accounts Rank | 87428 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.2 % |
| Number of Deposits from External Accounts | 233 |
| Number of Deposits from External Accounts Rank | 13863 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 836017 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 96 |
| Number of Withdrawls to External Accounts Rank | 3342 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 32 |
| Number of Withdrawls to BitMEX Accounts Rank | 36724 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.5 % |
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