3BMEXGx68mXhhyJ4dF8xpMU5FmxYz7JY863BMEXGx68mXhhyJ4dF8xpMU5FmxYz7JY86| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXGx68mXhhyJ4dF8xpMU5FmxYz7JY86 | -1 (1) | 0.0000 | 0.1214 | 0.2595 | 0.0000 | 0.1137 | 0.1457 |
| Statistic | Value |
|---|---|
| Address | 3BMEXGx68mXhhyJ4dF8xpMU5FmxYz7JY86 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3196415 |
| Current Blanace Percentile | Top 44.1 % |
| Maximum Balance (BTC) | 0.1214 |
| Maximum Balance Rank | 323903 |
| Maximum Balance Percentile | Top 4.5 % |
| First Seen Block | 546704 (10/21/2018 12:07) |
| Last Seen Block | 813561 (10/23/2023 22:44) |
| Account Age (Blocks) | 322022 |
| Account Age Rank | 3154406 |
| Account Age Percentile | Top 43.6 % |
| Deposits From External Accounts (BTC) | 0.2595 |
| Deposits From External Accounts Rank | 258440 |
| Deposits From External Accounts Percentile | Top 3.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1046119 |
| Deposits From BitMEX Accounts Percentile | Top 14.4 % |
| Withdrawls To External Accounts (BTC) | 0.1137 |
| Withdrawls To External Accounts Rank | 187902 |
| Withdrawls To External Accounts Percentile | Top 2.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1457 |
| Withdrawls To BitMEX Accounts Rank | 942561 |
| Withdrawls To BitMEX Accounts Percentile | Top 13.0 % |
| Number of Deposits from External Accounts | 14 |
| Number of Deposits from External Accounts Rank | 160070 |
| Number of Deposits from External Accounts Percentile | Top 2.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 961018 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.3 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 147415 |
| Number of Withdrawls to External Accounts Percentile | Top 2.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1206480 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.7 % |
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