3BMEXN4QiXbtEGSmzQiEWtXRgRgYNo3E623BMEXN4QiXbtEGSmzQiEWtXRgRgYNo3E62| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXN4QiXbtEGSmzQiEWtXRgRgYNo3E62 | -1 (1) | 0.0000 | 0.6055 | 1.3288 | 0.0000 | 0.5291 | 0.7997 |
| Statistic | Value |
|---|---|
| Address | 3BMEXN4QiXbtEGSmzQiEWtXRgRgYNo3E62 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4407367 |
| Current Blanace Percentile | Top 60.9 % |
| Maximum Balance (BTC) | 0.6055 |
| Maximum Balance Rank | 148334 |
| Maximum Balance Percentile | Top 2.0 % |
| First Seen Block | 579167 (06/04/2019 08:29) |
| Last Seen Block | 813515 (10/23/2023 15:44) |
| Account Age (Blocks) | 286416 |
| Account Age Rank | 4370669 |
| Account Age Percentile | Top 60.4 % |
| Deposits From External Accounts (BTC) | 1.3288 |
| Deposits From External Accounts Rank | 114234 |
| Deposits From External Accounts Percentile | Top 1.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 917849 |
| Deposits From BitMEX Accounts Percentile | Top 12.7 % |
| Withdrawls To External Accounts (BTC) | 0.5291 |
| Withdrawls To External Accounts Rank | 102165 |
| Withdrawls To External Accounts Percentile | Top 1.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.7997 |
| Withdrawls To BitMEX Accounts Rank | 365194 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.0 % |
| Number of Deposits from External Accounts | 13 |
| Number of Deposits from External Accounts Rank | 165725 |
| Number of Deposits from External Accounts Percentile | Top 2.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 965431 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.3 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 78576 |
| Number of Withdrawls to External Accounts Percentile | Top 1.1 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 836945 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.6 % |
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