3BMEXB14HxgGh14okevXh8rQCzE8hePU863BMEXB14HxgGh14okevXh8rQCzE8hePU86| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXB14HxgGh14okevXh8rQCzE8hePU86 | -1 (1) | 0.0000 | 1.3748 | 4.0632 | 0.0500 | 3.0134 | 1.0998 |
| Statistic | Value |
|---|---|
| Address | 3BMEXB14HxgGh14okevXh8rQCzE8hePU86 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1576319 |
| Current Blanace Percentile | Top 21.8 % |
| Maximum Balance (BTC) | 1.3748 |
| Maximum Balance Rank | 83970 |
| Maximum Balance Percentile | Top 1.2 % |
| First Seen Block | 508721 (02/11/2018 20:45) |
| Last Seen Block | 814814 (11/01/2023 09:29) |
| Account Age (Blocks) | 356862 |
| Account Age Rank | 1549719 |
| Account Age Percentile | Top 21.4 % |
| Deposits From External Accounts (BTC) | 4.0632 |
| Deposits From External Accounts Rank | 53447 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0500 |
| Deposits From BitMEX Accounts Rank | 441597 |
| Deposits From BitMEX Accounts Percentile | Top 6.1 % |
| Withdrawls To External Accounts (BTC) | 3.0134 |
| Withdrawls To External Accounts Rank | 37220 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.0998 |
| Withdrawls To BitMEX Accounts Rank | 271351 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.7 % |
| Number of Deposits from External Accounts | 208 |
| Number of Deposits from External Accounts Rank | 16801 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 183047 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to External Accounts | 20 |
| Number of Withdrawls to External Accounts Rank | 34401 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 620364 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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