3BMEXJf2HihrggtFaxSyFdmBkATeamh2NW3BMEXJf2HihrggtFaxSyFdmBkATeamh2NW| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXJf2HihrggtFaxSyFdmBkATeamh2NW | -1 (1) | 0.0000 | 0.0630 | 0.0977 | 0.0000 | 0.0602 | 0.0375 |
| Statistic | Value |
|---|---|
| Address | 3BMEXJf2HihrggtFaxSyFdmBkATeamh2NW |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1780955 |
| Current Blanace Percentile | Top 24.6 % |
| Maximum Balance (BTC) | 0.0630 |
| Maximum Balance Rank | 406468 |
| Maximum Balance Percentile | Top 5.6 % |
| First Seen Block | 513086 (03/11/2018 23:20) |
| Last Seen Block | 812146 (10/14/2023 13:21) |
| Account Age (Blocks) | 355640 |
| Account Age Rank | 1748219 |
| Account Age Percentile | Top 24.1 % |
| Deposits From External Accounts (BTC) | 0.0977 |
| Deposits From External Accounts Rank | 367555 |
| Deposits From External Accounts Percentile | Top 5.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1146801 |
| Deposits From BitMEX Accounts Percentile | Top 15.8 % |
| Withdrawls To External Accounts (BTC) | 0.0602 |
| Withdrawls To External Accounts Rank | 226152 |
| Withdrawls To External Accounts Percentile | Top 3.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0375 |
| Withdrawls To BitMEX Accounts Rank | 1736249 |
| Withdrawls To BitMEX Accounts Percentile | Top 24.0 % |
| Number of Deposits from External Accounts | 10 |
| Number of Deposits from External Accounts Rank | 203335 |
| Number of Deposits from External Accounts Percentile | Top 2.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 999277 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.8 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 150942 |
| Number of Withdrawls to External Accounts Percentile | Top 2.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1208817 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.7 % |
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