3BMEXHoBuhgejoQLiQDsodZKSTpLZKyzym3BMEXHoBuhgejoQLiQDsodZKSTpLZKyzym| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXHoBuhgejoQLiQDsodZKSTpLZKyzym | -1 (1) | 0.0000 | 0.0619 | 0.1295 | 0.0000 | 0.0897 | 0.0398 |
| Statistic | Value |
|---|---|
| Address | 3BMEXHoBuhgejoQLiQDsodZKSTpLZKyzym |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3667959 |
| Current Blanace Percentile | Top 50.7 % |
| Maximum Balance (BTC) | 0.0619 |
| Maximum Balance Rank | 408403 |
| Maximum Balance Percentile | Top 5.6 % |
| First Seen Block | 558904 (01/17/2019 13:06) |
| Last Seen Block | 813118 (10/21/2023 01:42) |
| Account Age (Blocks) | 309822 |
| Account Age Rank | 3632032 |
| Account Age Percentile | Top 50.2 % |
| Deposits From External Accounts (BTC) | 0.1295 |
| Deposits From External Accounts Rank | 329790 |
| Deposits From External Accounts Percentile | Top 4.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1111592 |
| Deposits From BitMEX Accounts Percentile | Top 15.4 % |
| Withdrawls To External Accounts (BTC) | 0.0897 |
| Withdrawls To External Accounts Rank | 206020 |
| Withdrawls To External Accounts Percentile | Top 2.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0398 |
| Withdrawls To BitMEX Accounts Rank | 1700196 |
| Withdrawls To BitMEX Accounts Percentile | Top 23.5 % |
| Number of Deposits from External Accounts | 21 |
| Number of Deposits from External Accounts Rank | 120495 |
| Number of Deposits from External Accounts Percentile | Top 1.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 926571 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.8 % |
| Number of Withdrawls to External Accounts | 14 |
| Number of Withdrawls to External Accounts Rank | 57304 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1183811 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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