3BMEXJfvnDiSiEiB3XjfCQAgQNithTfERA3BMEXJfvnDiSiEiB3XjfCQAgQNithTfERA| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXJfvnDiSiEiB3XjfCQAgQNithTfERA | -1 (1) | 0.0000 | 0.2342 | 0.6676 | 0.0000 | 0.0003 | 0.6673 |
| Statistic | Value |
|---|---|
| Address | 3BMEXJfvnDiSiEiB3XjfCQAgQNithTfERA |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5321095 |
| Current Blanace Percentile | Top 73.6 % |
| Maximum Balance (BTC) | 0.2342 |
| Maximum Balance Rank | 244703 |
| Maximum Balance Percentile | Top 3.4 % |
| First Seen Block | 605310 (11/25/2019 04:53) |
| Last Seen Block | 811541 (10/10/2023 14:27) |
| Account Age (Blocks) | 249047 |
| Account Age Rank | 5302493 |
| Account Age Percentile | Top 73.4 % |
| Deposits From External Accounts (BTC) | 0.6676 |
| Deposits From External Accounts Rank | 170554 |
| Deposits From External Accounts Percentile | Top 2.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 962091 |
| Deposits From BitMEX Accounts Percentile | Top 13.3 % |
| Withdrawls To External Accounts (BTC) | 0.0003 |
| Withdrawls To External Accounts Rank | 418799 |
| Withdrawls To External Accounts Percentile | Top 5.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.6673 |
| Withdrawls To BitMEX Accounts Rank | 404862 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.6 % |
| Number of Deposits from External Accounts | 58 |
| Number of Deposits from External Accounts Rank | 55789 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 866454 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 205898 |
| Number of Withdrawls to External Accounts Percentile | Top 2.8 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 634192 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.8 % |
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