3BMEXMSHigdyyQgXJdwyEJjNvmCkrprGJh3BMEXMSHigdyyQgXJdwyEJjNvmCkrprGJh| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXMSHigdyyQgXJdwyEJjNvmCkrprGJh | -1 (1) | 0.0000 | 0.0898 | 0.7694 | 0.0000 | 0.4223 | 0.3471 |
| Statistic | Value |
|---|---|
| Address | 3BMEXMSHigdyyQgXJdwyEJjNvmCkrprGJh |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4993564 |
| Current Blanace Percentile | Top 69.0 % |
| Maximum Balance (BTC) | 0.0898 |
| Maximum Balance Rank | 370817 |
| Maximum Balance Percentile | Top 5.1 % |
| First Seen Block | 593468 (09/06/2019 03:30) |
| Last Seen Block | 827981 (01/29/2024 15:35) |
| Account Age (Blocks) | 275258 |
| Account Age Rank | 4969895 |
| Account Age Percentile | Top 68.6 % |
| Deposits From External Accounts (BTC) | 0.7694 |
| Deposits From External Accounts Rank | 159553 |
| Deposits From External Accounts Percentile | Top 2.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 957785 |
| Deposits From BitMEX Accounts Percentile | Top 13.2 % |
| Withdrawls To External Accounts (BTC) | 0.4223 |
| Withdrawls To External Accounts Rank | 114824 |
| Withdrawls To External Accounts Percentile | Top 1.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3471 |
| Withdrawls To BitMEX Accounts Rank | 597488 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.3 % |
| Number of Deposits from External Accounts | 52 |
| Number of Deposits from External Accounts Rank | 60393 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 875606 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 43 |
| Number of Withdrawls to External Accounts Rank | 11890 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 11 |
| Number of Withdrawls to BitMEX Accounts Rank | 168407 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.3 % |
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