3BMEXHS1CwFijXQuuf1nCb44nRzR8APoNG3BMEXHS1CwFijXQuuf1nCb44nRzR8APoNG| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXHS1CwFijXQuuf1nCb44nRzR8APoNG | -1 (1) | 0.0000 | 0.1906 | 1.2150 | 0.0000 | 0.8151 | 0.3999 |
| Statistic | Value |
|---|---|
| Address | 3BMEXHS1CwFijXQuuf1nCb44nRzR8APoNG |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4532520 |
| Current Blanace Percentile | Top 62.6 % |
| Maximum Balance (BTC) | 0.1906 |
| Maximum Balance Rank | 272439 |
| Maximum Balance Percentile | Top 3.8 % |
| First Seen Block | 581795 (06/21/2019 23:56) |
| Last Seen Block | 809740 (09/28/2023 13:59) |
| Account Age (Blocks) | 283788 |
| Account Age Rank | 4497324 |
| Account Age Percentile | Top 62.1 % |
| Deposits From External Accounts (BTC) | 1.2150 |
| Deposits From External Accounts Rank | 120255 |
| Deposits From External Accounts Percentile | Top 1.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 923026 |
| Deposits From BitMEX Accounts Percentile | Top 12.8 % |
| Withdrawls To External Accounts (BTC) | 0.8151 |
| Withdrawls To External Accounts Rank | 82968 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3999 |
| Withdrawls To BitMEX Accounts Rank | 556473 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.7 % |
| Number of Deposits from External Accounts | 251 |
| Number of Deposits from External Accounts Rank | 12349 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 834221 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 99 |
| Number of Withdrawls to External Accounts Rank | 3177 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 11 |
| Number of Withdrawls to BitMEX Accounts Rank | 168048 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.3 % |
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