3BMEXN64iNA5BYgYwWd2t9kuLemFKvnSHR3BMEXN64iNA5BYgYwWd2t9kuLemFKvnSHR| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXN64iNA5BYgYwWd2t9kuLemFKvnSHR | -1 (1) | 0.0000 | 0.5835 | 1.1476 | 0.0653 | 0.8908 | 0.3220 |
| Statistic | Value |
|---|---|
| Address | 3BMEXN64iNA5BYgYwWd2t9kuLemFKvnSHR |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2399633 |
| Current Blanace Percentile | Top 33.2 % |
| Maximum Balance (BTC) | 0.5835 |
| Maximum Balance Rank | 152116 |
| Maximum Balance Percentile | Top 2.1 % |
| First Seen Block | 526568 (06/08/2018 12:04) |
| Last Seen Block | 805461 (08/30/2023 13:05) |
| Account Age (Blocks) | 339015 |
| Account Age Rank | 2358862 |
| Account Age Percentile | Top 32.6 % |
| Deposits From External Accounts (BTC) | 1.1476 |
| Deposits From External Accounts Rank | 124425 |
| Deposits From External Accounts Percentile | Top 1.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0653 |
| Deposits From BitMEX Accounts Rank | 412125 |
| Deposits From BitMEX Accounts Percentile | Top 5.7 % |
| Withdrawls To External Accounts (BTC) | 0.8908 |
| Withdrawls To External Accounts Rank | 79534 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3220 |
| Withdrawls To BitMEX Accounts Rank | 619056 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.6 % |
| Number of Deposits from External Accounts | 34 |
| Number of Deposits from External Accounts Rank | 83002 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 5 |
| Number of Deposits from BitMEX Accounts Rank | 37000 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to External Accounts | 30 |
| Number of Withdrawls to External Accounts Rank | 19371 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1176558 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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