3BMEX68MX24AHHCTJUtQdNiuJESjmAYdP73BMEX68MX24AHHCTJUtQdNiuJESjmAYdP7| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX68MX24AHHCTJUtQdNiuJESjmAYdP7 | -1 (1) | 0.0000 | 0.2487 | 1.5480 | 0.0000 | 0.9987 | 0.5493 |
| Statistic | Value |
|---|---|
| Address | 3BMEX68MX24AHHCTJUtQdNiuJESjmAYdP7 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1862261 |
| Current Blanace Percentile | Top 25.7 % |
| Maximum Balance (BTC) | 0.2487 |
| Maximum Balance Rank | 238882 |
| Maximum Balance Percentile | Top 3.3 % |
| First Seen Block | 514430 (03/20/2018 21:47) |
| Last Seen Block | 812484 (10/16/2023 17:02) |
| Account Age (Blocks) | 354296 |
| Account Age Rank | 1827076 |
| Account Age Percentile | Top 25.2 % |
| Deposits From External Accounts (BTC) | 1.5480 |
| Deposits From External Accounts Rank | 104356 |
| Deposits From External Accounts Percentile | Top 1.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 909928 |
| Deposits From BitMEX Accounts Percentile | Top 12.6 % |
| Withdrawls To External Accounts (BTC) | 0.9987 |
| Withdrawls To External Accounts Rank | 74962 |
| Withdrawls To External Accounts Percentile | Top 1.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5493 |
| Withdrawls To BitMEX Accounts Rank | 450485 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.2 % |
| Number of Deposits from External Accounts | 139 |
| Number of Deposits from External Accounts Rank | 27673 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 847984 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 49 |
| Number of Withdrawls to External Accounts Rank | 9680 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 9 |
| Number of Withdrawls to BitMEX Accounts Rank | 224813 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.1 % |
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