3BMEXHUi4WcAgNzuinf83dqTjRSZLsNvJ73BMEXHUi4WcAgNzuinf83dqTjRSZLsNvJ7| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXHUi4WcAgNzuinf83dqTjRSZLsNvJ7 | -1 (1) | 0.0000 | 0.4606 | 1.0537 | 0.0000 | 0.5530 | 0.5007 |
| Statistic | Value |
|---|---|
| Address | 3BMEXHUi4WcAgNzuinf83dqTjRSZLsNvJ7 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1659820 |
| Current Blanace Percentile | Top 22.9 % |
| Maximum Balance (BTC) | 0.4606 |
| Maximum Balance Rank | 176547 |
| Maximum Balance Percentile | Top 2.4 % |
| First Seen Block | 510790 (02/25/2018 05:19) |
| Last Seen Block | 752286 (09/02/2022 13:10) |
| Account Age (Blocks) | 357936 |
| Account Age Rank | 1630695 |
| Account Age Percentile | Top 22.5 % |
| Deposits From External Accounts (BTC) | 1.0537 |
| Deposits From External Accounts Rank | 130988 |
| Deposits From External Accounts Percentile | Top 1.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 932811 |
| Deposits From BitMEX Accounts Percentile | Top 12.9 % |
| Withdrawls To External Accounts (BTC) | 0.5530 |
| Withdrawls To External Accounts Rank | 100107 |
| Withdrawls To External Accounts Percentile | Top 1.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5007 |
| Withdrawls To BitMEX Accounts Rank | 475010 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.6 % |
| Number of Deposits from External Accounts | 19 |
| Number of Deposits from External Accounts Rank | 128260 |
| Number of Deposits from External Accounts Percentile | Top 1.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 933284 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.9 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 85369 |
| Number of Withdrawls to External Accounts Percentile | Top 1.2 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1190484 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.4 % |
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