3BMEX68B8wXG74n3b8XNcgWjcQhRHCkHAF3BMEX68B8wXG74n3b8XNcgWjcQhRHCkHAF| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX68B8wXG74n3b8XNcgWjcQhRHCkHAF | -1 (1) | 0.0000 | 0.1476 | 0.4266 | 0.0000 | 0.4157 | 0.0109 |
| Statistic | Value |
|---|---|
| Address | 3BMEX68B8wXG74n3b8XNcgWjcQhRHCkHAF |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3906569 |
| Current Blanace Percentile | Top 54.0 % |
| Maximum Balance (BTC) | 0.1476 |
| Maximum Balance Rank | 301622 |
| Maximum Balance Percentile | Top 4.2 % |
| First Seen Block | 568340 (03/22/2019 21:19) |
| Last Seen Block | 825043 (01/09/2024 19:32) |
| Account Age (Blocks) | 297243 |
| Account Age Rank | 3874771 |
| Account Age Percentile | Top 53.5 % |
| Deposits From External Accounts (BTC) | 0.4266 |
| Deposits From External Accounts Rank | 211361 |
| Deposits From External Accounts Percentile | Top 2.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1003079 |
| Deposits From BitMEX Accounts Percentile | Top 13.9 % |
| Withdrawls To External Accounts (BTC) | 0.4157 |
| Withdrawls To External Accounts Rank | 115568 |
| Withdrawls To External Accounts Percentile | Top 1.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0109 |
| Withdrawls To BitMEX Accounts Rank | 2595008 |
| Withdrawls To BitMEX Accounts Percentile | Top 35.8 % |
| Number of Deposits from External Accounts | 79 |
| Number of Deposits from External Accounts Rank | 45420 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 862584 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 74048 |
| Number of Withdrawls to External Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1932291 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.7 % |
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