3BMEX69H8XM5dMX4RaeBqj1H68UvtEtrDu3BMEX69H8XM5dMX4RaeBqj1H68UvtEtrDu| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX69H8XM5dMX4RaeBqj1H68UvtEtrDu | -1 (1) | 0.0000 | 0.1645 | 0.4174 | 0.0000 | 0.2394 | 0.1780 |
| Statistic | Value |
|---|---|
| Address | 3BMEX69H8XM5dMX4RaeBqj1H68UvtEtrDu |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2995389 |
| Current Blanace Percentile | Top 41.4 % |
| Maximum Balance (BTC) | 0.1645 |
| Maximum Balance Rank | 288076 |
| Maximum Balance Percentile | Top 4.0 % |
| First Seen Block | 540964 (09/11/2018 15:54) |
| Last Seen Block | 813921 (10/26/2023 11:55) |
| Account Age (Blocks) | 327762 |
| Account Age Rank | 2949881 |
| Account Age Percentile | Top 40.7 % |
| Deposits From External Accounts (BTC) | 0.4174 |
| Deposits From External Accounts Rank | 213257 |
| Deposits From External Accounts Percentile | Top 2.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1005298 |
| Deposits From BitMEX Accounts Percentile | Top 13.9 % |
| Withdrawls To External Accounts (BTC) | 0.2394 |
| Withdrawls To External Accounts Rank | 145927 |
| Withdrawls To External Accounts Percentile | Top 2.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1780 |
| Withdrawls To BitMEX Accounts Rank | 857630 |
| Withdrawls To BitMEX Accounts Percentile | Top 11.8 % |
| Number of Deposits from External Accounts | 185 |
| Number of Deposits from External Accounts Rank | 21766 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 843025 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.6 % |
| Number of Withdrawls to External Accounts | 12 |
| Number of Withdrawls to External Accounts Rank | 66519 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1185255 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.4 % |
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