3BMEXDhEPyifn59EsFqEcGtcicCZg54PP63BMEXDhEPyifn59EsFqEcGtcicCZg54PP6| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXDhEPyifn59EsFqEcGtcicCZg54PP6 | -1 (1) | 0.0000 | 0.6935 | 4.1671 | 0.1577 | 2.4821 | 1.8426 |
| Statistic | Value |
|---|---|
| Address | 3BMEXDhEPyifn59EsFqEcGtcicCZg54PP6 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2165839 |
| Current Blanace Percentile | Top 29.9 % |
| Maximum Balance (BTC) | 0.6935 |
| Maximum Balance Rank | 138328 |
| Maximum Balance Percentile | Top 1.9 % |
| First Seen Block | 539410 (08/31/2018 23:16) |
| Last Seen Block | 813585 (10/24/2023 04:07) |
| Account Age (Blocks) | 329316 |
| Account Age Rank | 2873968 |
| Account Age Percentile | Top 39.7 % |
| Deposits From External Accounts (BTC) | 4.1671 |
| Deposits From External Accounts Rank | 52524 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.1577 |
| Deposits From BitMEX Accounts Rank | 297210 |
| Deposits From BitMEX Accounts Percentile | Top 4.1 % |
| Withdrawls To External Accounts (BTC) | 2.4821 |
| Withdrawls To External Accounts Rank | 42388 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.8426 |
| Withdrawls To BitMEX Accounts Rank | 193296 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.7 % |
| Number of Deposits from External Accounts | 86 |
| Number of Deposits from External Accounts Rank | 42551 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 96485 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to External Accounts | 46 |
| Number of Withdrawls to External Accounts Rank | 10543 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 14 |
| Number of Withdrawls to BitMEX Accounts Rank | 117730 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.6 % |
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