3BMEXHAni5GwFpjb3pqWHCXSgJBJqfrAir3BMEXHAni5GwFpjb3pqWHCXSgJBJqfrAir| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXHAni5GwFpjb3pqWHCXSgJBJqfrAir | -1 (1) | 0.0000 | 0.0752 | 0.0752 | 0.0000 | 0.0376 | 0.0376 |
| Statistic | Value |
|---|---|
| Address | 3BMEXHAni5GwFpjb3pqWHCXSgJBJqfrAir |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1910549 |
| Current Blanace Percentile | Top 26.4 % |
| Maximum Balance (BTC) | 0.0752 |
| Maximum Balance Rank | 388583 |
| Maximum Balance Percentile | Top 5.4 % |
| First Seen Block | 515464 (03/28/2018 00:24) |
| Last Seen Block | 811739 (10/11/2023 17:40) |
| Account Age (Blocks) | 350119 |
| Account Age Rank | 1874277 |
| Account Age Percentile | Top 25.9 % |
| Deposits From External Accounts (BTC) | 0.0752 |
| Deposits From External Accounts Rank | 390584 |
| Deposits From External Accounts Percentile | Top 5.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1167717 |
| Deposits From BitMEX Accounts Percentile | Top 16.1 % |
| Withdrawls To External Accounts (BTC) | 0.0376 |
| Withdrawls To External Accounts Rank | 251749 |
| Withdrawls To External Accounts Percentile | Top 3.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0376 |
| Withdrawls To BitMEX Accounts Rank | 1734055 |
| Withdrawls To BitMEX Accounts Percentile | Top 24.0 % |
| Number of Deposits from External Accounts | 6 |
| Number of Deposits from External Accounts Rank | 275018 |
| Number of Deposits from External Accounts Percentile | Top 3.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1063299 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.7 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 280538 |
| Number of Withdrawls to External Accounts Percentile | Top 3.9 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2022463 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.9 % |
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