3BMEXHohXhWMAxExgRxPgPxWMxEwZTv2Z93BMEXHohXhWMAxExgRxPgPxWMxEwZTv2Z9| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXHohXhWMAxExgRxPgPxWMxEwZTv2Z9 | -1 (1) | 0.0000 | 0.7809 | 2.9218 | 0.0310 | 1.2564 | 1.6964 |
| Statistic | Value |
|---|---|
| Address | 3BMEXHohXhWMAxExgRxPgPxWMxEwZTv2Z9 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2609176 |
| Current Blanace Percentile | Top 36.0 % |
| Maximum Balance (BTC) | 0.7809 |
| Maximum Balance Rank | 129826 |
| Maximum Balance Percentile | Top 1.8 % |
| First Seen Block | 532219 (07/17/2018 02:56) |
| Last Seen Block | 801781 (08/05/2023 13:13) |
| Account Age (Blocks) | 336507 |
| Account Age Rank | 2566658 |
| Account Age Percentile | Top 35.4 % |
| Deposits From External Accounts (BTC) | 2.9218 |
| Deposits From External Accounts Rank | 68735 |
| Deposits From External Accounts Percentile | Top 0.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0310 |
| Deposits From BitMEX Accounts Rank | 501275 |
| Deposits From BitMEX Accounts Percentile | Top 6.9 % |
| Withdrawls To External Accounts (BTC) | 1.2564 |
| Withdrawls To External Accounts Rank | 63862 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.6964 |
| Withdrawls To BitMEX Accounts Rank | 203742 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.8 % |
| Number of Deposits from External Accounts | 150 |
| Number of Deposits from External Accounts Rank | 26111 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 3 |
| Number of Deposits from BitMEX Accounts Rank | 63533 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to External Accounts | 52 |
| Number of Withdrawls to External Accounts Rank | 8732 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 386690 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.3 % |
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