3BMEXHixfstPBvMCZYvNBuHJFgy8G9ZKZF3BMEXHixfstPBvMCZYvNBuHJFgy8G9ZKZF| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXHixfstPBvMCZYvNBuHJFgy8G9ZKZF | -1 (1) | 0.0000 | 0.1234 | 0.3026 | 0.0000 | 0.0527 | 0.2499 |
| Statistic | Value |
|---|---|
| Address | 3BMEXHixfstPBvMCZYvNBuHJFgy8G9ZKZF |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2701240 |
| Current Blanace Percentile | Top 37.3 % |
| Maximum Balance (BTC) | 0.1234 |
| Maximum Balance Rank | 322135 |
| Maximum Balance Percentile | Top 4.4 % |
| First Seen Block | 534530 (07/31/2018 11:47) |
| Last Seen Block | 813921 (10/26/2023 11:55) |
| Account Age (Blocks) | 334196 |
| Account Age Rank | 2657702 |
| Account Age Percentile | Top 36.7 % |
| Deposits From External Accounts (BTC) | 0.3026 |
| Deposits From External Accounts Rank | 242810 |
| Deposits From External Accounts Percentile | Top 3.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1031887 |
| Deposits From BitMEX Accounts Percentile | Top 14.3 % |
| Withdrawls To External Accounts (BTC) | 0.0527 |
| Withdrawls To External Accounts Rank | 232035 |
| Withdrawls To External Accounts Percentile | Top 3.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2499 |
| Withdrawls To BitMEX Accounts Rank | 713496 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.9 % |
| Number of Deposits from External Accounts | 18 |
| Number of Deposits from External Accounts Rank | 133991 |
| Number of Deposits from External Accounts Percentile | Top 1.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 938259 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.0 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 172416 |
| Number of Withdrawls to External Accounts Percentile | Top 2.4 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 849408 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.7 % |
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