3BMEXHuevsNdFW77K5kp6iRfB6nZBXACc83BMEXHuevsNdFW77K5kp6iRfB6nZBXACc8| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXHuevsNdFW77K5kp6iRfB6nZBXACc8 | -1 (1) | 0.0000 | 0.2049 | 0.8028 | 0.0000 | 0.7515 | 0.0513 |
| Statistic | Value |
|---|---|
| Address | 3BMEXHuevsNdFW77K5kp6iRfB6nZBXACc8 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3115057 |
| Current Blanace Percentile | Top 43.0 % |
| Maximum Balance (BTC) | 0.2049 |
| Maximum Balance Rank | 259509 |
| Maximum Balance Percentile | Top 3.6 % |
| First Seen Block | 543968 (10/01/2018 20:14) |
| Last Seen Block | 811860 (10/12/2023 13:28) |
| Account Age (Blocks) | 321615 |
| Account Age Rank | 3070735 |
| Account Age Percentile | Top 42.4 % |
| Deposits From External Accounts (BTC) | 0.8028 |
| Deposits From External Accounts Rank | 156182 |
| Deposits From External Accounts Percentile | Top 2.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 954321 |
| Deposits From BitMEX Accounts Percentile | Top 13.2 % |
| Withdrawls To External Accounts (BTC) | 0.7515 |
| Withdrawls To External Accounts Rank | 86415 |
| Withdrawls To External Accounts Percentile | Top 1.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0513 |
| Withdrawls To BitMEX Accounts Rank | 1526672 |
| Withdrawls To BitMEX Accounts Percentile | Top 21.1 % |
| Number of Deposits from External Accounts | 53 |
| Number of Deposits from External Accounts Rank | 59798 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 874609 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 42 |
| Number of Withdrawls to External Accounts Rank | 12275 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1175910 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.2 % |
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