3BMEX68cMEPyUDG5YUPaUgvzYsvqsGK8G43BMEX68cMEPyUDG5YUPaUgvzYsvqsGK8G4| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX68cMEPyUDG5YUPaUgvzYsvqsGK8G4 | -1 (1) | 0.0000 | 0.7748 | 7.4897 | 0.8362 | 5.3788 | 2.9472 |
| Statistic | Value |
|---|---|
| Address | 3BMEX68cMEPyUDG5YUPaUgvzYsvqsGK8G4 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2677687 |
| Current Blanace Percentile | Top 37.0 % |
| Maximum Balance (BTC) | 0.7748 |
| Maximum Balance Rank | 130326 |
| Maximum Balance Percentile | Top 1.8 % |
| First Seen Block | 553146 (12/09/2018 14:27) |
| Last Seen Block | 827204 (01/24/2024 22:38) |
| Account Age (Blocks) | 315580 |
| Account Age Rank | 3429576 |
| Account Age Percentile | Top 47.4 % |
| Deposits From External Accounts (BTC) | 7.4897 |
| Deposits From External Accounts Rank | 33417 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.8362 |
| Deposits From BitMEX Accounts Rank | 139776 |
| Deposits From BitMEX Accounts Percentile | Top 1.9 % |
| Withdrawls To External Accounts (BTC) | 5.3788 |
| Withdrawls To External Accounts Rank | 25543 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.9472 |
| Withdrawls To BitMEX Accounts Rank | 133354 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.8 % |
| Number of Deposits from External Accounts | 98 |
| Number of Deposits from External Accounts Rank | 38049 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 32 |
| Number of Deposits from BitMEX Accounts Rank | 4220 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to External Accounts | 79 |
| Number of Withdrawls to External Accounts Rank | 4539 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 17 |
| Number of Withdrawls to BitMEX Accounts Rank | 88111 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.2 % |
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