3BMEXHAqhxD2qLUs92dzQXdvag1AScyq913BMEXHAqhxD2qLUs92dzQXdvag1AScyq91| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXHAqhxD2qLUs92dzQXdvag1AScyq91 | -1 (1) | 0.0000 | 4.1578 | 34.2308 | 0.0000 | 18.5576 | 15.6732 |
| Statistic | Value |
|---|---|
| Address | 3BMEXHAqhxD2qLUs92dzQXdvag1AScyq91 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2552874 |
| Current Blanace Percentile | Top 36.0 % |
| Maximum Balance (BTC) | 4.1578 |
| Maximum Balance Rank | 35098 |
| Maximum Balance Percentile | Top 0.5 % |
| First Seen Block | 523697 (05/21/2018 14:50) |
| Last Seen Block | 744900 (07/14/2022 02:44) |
| Account Age (Blocks) | 257999 |
| Account Age Rank | 2263748 |
| Account Age Percentile | Top 32.0 % |
| Deposits From External Accounts (BTC) | 34.2308 |
| Deposits From External Accounts Rank | 9117 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 776293 |
| Deposits From BitMEX Accounts Percentile | Top 11.0 % |
| Withdrawls To External Accounts (BTC) | 18.5576 |
| Withdrawls To External Accounts Rank | 10637 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 15.6732 |
| Withdrawls To BitMEX Accounts Rank | 25940 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.4 % |
| Number of Deposits from External Accounts | 346 |
| Number of Deposits from External Accounts Rank | 7905 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 775597 |
| Number of Deposits from BitMEX Accounts Percentile | Top 10.9 % |
| Number of Withdrawls to External Accounts | 226 |
| Number of Withdrawls to External Accounts Rank | 694 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 42 |
| Number of Withdrawls to BitMEX Accounts Rank | 26202 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.4 % |
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