3BMEX78HhaugJkrNE9rcMQYqCCWh72jk3B3BMEX78HhaugJkrNE9rcMQYqCCWh72jk3B| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX78HhaugJkrNE9rcMQYqCCWh72jk3B | -1 (1) | 0.0000 | 0.1313 | 0.2615 | 0.0000 | 0.0807 | 0.1808 |
| Statistic | Value |
|---|---|
| Address | 3BMEX78HhaugJkrNE9rcMQYqCCWh72jk3B |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5227067 |
| Current Blanace Percentile | Top 72.2 % |
| Maximum Balance (BTC) | 0.1313 |
| Maximum Balance Rank | 314673 |
| Maximum Balance Percentile | Top 4.3 % |
| First Seen Block | 601618 (10/30/2019 08:27) |
| Last Seen Block | 809883 (09/29/2023 14:12) |
| Account Age (Blocks) | 263965 |
| Account Age Rank | 5205920 |
| Account Age Percentile | Top 71.9 % |
| Deposits From External Accounts (BTC) | 0.2615 |
| Deposits From External Accounts Rank | 257647 |
| Deposits From External Accounts Percentile | Top 3.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1044880 |
| Deposits From BitMEX Accounts Percentile | Top 14.4 % |
| Withdrawls To External Accounts (BTC) | 0.0807 |
| Withdrawls To External Accounts Rank | 211334 |
| Withdrawls To External Accounts Percentile | Top 2.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1808 |
| Withdrawls To BitMEX Accounts Rank | 850913 |
| Withdrawls To BitMEX Accounts Percentile | Top 11.8 % |
| Number of Deposits from External Accounts | 6 |
| Number of Deposits from External Accounts Rank | 268551 |
| Number of Deposits from External Accounts Percentile | Top 3.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1057282 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.6 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 221460 |
| Number of Withdrawls to External Accounts Percentile | Top 3.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1228516 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.0 % |
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