3BMEX3HueAzTGVQEjW3YDX7pW4NzmbUbb43BMEX3HueAzTGVQEjW3YDX7pW4NzmbUbb4| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX3HueAzTGVQEjW3YDX7pW4NzmbUbb4 | -1 (1) | 0.0000 | 0.5162 | 3.0449 | 0.0300 | 2.2589 | 0.8160 |
| Statistic | Value |
|---|---|
| Address | 3BMEX3HueAzTGVQEjW3YDX7pW4NzmbUbb4 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1948225 |
| Current Blanace Percentile | Top 26.9 % |
| Maximum Balance (BTC) | 0.5162 |
| Maximum Balance Rank | 162192 |
| Maximum Balance Percentile | Top 2.2 % |
| First Seen Block | 532472 (07/18/2018 15:42) |
| Last Seen Block | 814305 (10/29/2023 00:16) |
| Account Age (Blocks) | 333111 |
| Account Age Rank | 2578793 |
| Account Age Percentile | Top 35.6 % |
| Deposits From External Accounts (BTC) | 3.0449 |
| Deposits From External Accounts Rank | 65668 |
| Deposits From External Accounts Percentile | Top 0.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0300 |
| Deposits From BitMEX Accounts Rank | 503880 |
| Deposits From BitMEX Accounts Percentile | Top 7.0 % |
| Withdrawls To External Accounts (BTC) | 2.2589 |
| Withdrawls To External Accounts Rank | 44798 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.8160 |
| Withdrawls To BitMEX Accounts Rank | 360046 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.0 % |
| Number of Deposits from External Accounts | 55 |
| Number of Deposits from External Accounts Rank | 57919 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 186392 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 41 |
| Number of Withdrawls to External Accounts Rank | 12448 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 317598 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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