3BMEX7HucBbrXP2o4ZaZe6yFkC4XTyYbhx3BMEX7HucBbrXP2o4ZaZe6yFkC4XTyYbhx| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX7HucBbrXP2o4ZaZe6yFkC4XTyYbhx | -1 (1) | 0.0000 | 0.0709 | 0.1992 | 0.0000 | 0.1619 | 0.0373 |
| Statistic | Value |
|---|---|
| Address | 3BMEX7HucBbrXP2o4ZaZe6yFkC4XTyYbhx |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3694121 |
| Current Blanace Percentile | Top 51.0 % |
| Maximum Balance (BTC) | 0.0709 |
| Maximum Balance Rank | 394431 |
| Maximum Balance Percentile | Top 5.4 % |
| First Seen Block | 559935 (01/24/2019 18:49) |
| Last Seen Block | 824311 (01/04/2024 12:02) |
| Account Age (Blocks) | 308791 |
| Account Age Rank | 3658765 |
| Account Age Percentile | Top 50.5 % |
| Deposits From External Accounts (BTC) | 0.1992 |
| Deposits From External Accounts Rank | 287921 |
| Deposits From External Accounts Percentile | Top 4.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1073051 |
| Deposits From BitMEX Accounts Percentile | Top 14.8 % |
| Withdrawls To External Accounts (BTC) | 0.1619 |
| Withdrawls To External Accounts Rank | 168120 |
| Withdrawls To External Accounts Percentile | Top 2.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0373 |
| Withdrawls To BitMEX Accounts Rank | 1738384 |
| Withdrawls To BitMEX Accounts Percentile | Top 24.0 % |
| Number of Deposits from External Accounts | 30 |
| Number of Deposits from External Accounts Rank | 92038 |
| Number of Deposits from External Accounts Percentile | Top 1.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 902266 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.5 % |
| Number of Withdrawls to External Accounts | 22 |
| Number of Withdrawls to External Accounts Rank | 31403 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1178499 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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